Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TFHL LIMITED

Company number 07963284

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000,072
09 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,000,072
23 May 2014 AA Group of companies' accounts made up to 31 August 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2,000,072
05 Jul 2013 MR01 Registration of charge 079632840003
23 May 2013 AA Group of companies' accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mr Kenneth Brian Beattie on 28 February 2013
14 Mar 2013 CH01 Director's details changed for Mr Bryan Percy Beattie on 28 February 2013
12 Mar 2013 AD01 Registered office address changed from Unit 4 Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 12 March 2013
29 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/03/2012
10 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 August 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 2,000,000
13 Apr 2012 CERTNM Company name changed maymask (186) LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
13 Apr 2012 CONNOT Change of name notice
12 Apr 2012 AP01 Appointment of Mr John Colin Fitzpatrick as a director
12 Apr 2012 AP01 Appointment of Mr Graham Osmond Clark as a director
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,000,070
  • ANNOTATION A second filed SH01 was registered on 29/01/2013
05 Apr 2012 AD01 Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom on 5 April 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2012 NEWINC Incorporation