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TOFFELN LTD

Company number 07564620

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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)
04 Jun 2017 MR01 Registration of charge 075646200001, created on 2 June 2017
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
23 Mar 2015 CH01 Director's details changed for Mr Hugo James Leflaive on 16 October 2014
23 Mar 2015 CH01 Director's details changed for Mrs Bryony June Leflaive on 16 December 2014
23 Mar 2015 CH01 Director's details changed for Mr Charles Anton Leflaive on 16 December 2014
23 Mar 2015 CH01 Director's details changed for Mrs Brenda Jean Leflaive on 16 October 2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2013 SH08 Change of share class name or designation
20 May 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000