Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
27 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 5 April 2023
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mrs Pippa Jane Wardman as a director on 16 May 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
18 Nov 2021 |
PSC05 |
Change of details for T F H Topco Limited as a person with significant control on 17 November 2021
|
|
|
16 Nov 2021 |
PSC02 |
Notification of T F H Topco Limited as a person with significant control on 25 February 2021
|
|
|
16 Nov 2021 |
PSC07 |
Cessation of Pippa Jane Wardman as a person with significant control on 25 February 2021
|
|
|
16 Nov 2021 |
PSC07 |
Cessation of Mark Trevor Wardman as a person with significant control on 25 February 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr Mark Trevor Wardman as a person with significant control on 3 November 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mrs Pippa Jane Wardman as a person with significant control on 3 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Trevor Wardman on 3 November 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-25
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|