Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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29 Jul 2024 |
PSC02 |
Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 29 July 2024
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24 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 112271110001 in full
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10 Jan 2024 |
TM01 |
Termination of appointment of Robert Winfield as a director on 4 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Winfield as a director on 4 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr James Joseph Kelly as a director on 4 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Stephen Trevor Thompstone as a director on 4 January 2024
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10 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Toldish Lane St Columb TR9 6HT United Kingdom to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 10 January 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CERTNM |
Company name changed ttf truss solutions LTD\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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25 Feb 2021 |
MR01 |
Registration of charge 112271110001, created on 23 February 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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