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TUFTS DEVELOPMENTS LTD

Company number 11694621

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2023	CH03	Secretary's details changed for Lucy Tufts on 12 September 2022	View PDF Secretary's details changed for Lucy Tufts on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Sep 2022	TM02	Termination of appointment of Cindy Ann Tufts as a secretary on 12 September 2022	View PDF Termination of appointment of Cindy Ann Tufts as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Lucy Tufts as a secretary on 12 September 2022	View PDF Appointment of Lucy Tufts as a secretary on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CH01	Director's details changed for Lucy Tufts on 7 December 2020	View PDF Director's details changed for Lucy Tufts on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr John Michael Tufts on 7 December 2020	View PDF Director's details changed for Mr John Michael Tufts on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Michael John Tufts as a director on 25 February 2020	View PDF Termination of appointment of Michael John Tufts as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	SH06	Cancellation of shares. Statement of capital on 25 February 2020 GBP 226,686	View PDF Cancellation of shares. Statement of capital on 25 February 2020 GBP 226,686 - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC07	Cessation of Michael John Tufts as a person with significant control on 25 February 2020	View PDF Cessation of Michael John Tufts as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC01	Notification of Lucy Tufts as a person with significant control on 25 February 2020	View PDF Notification of Lucy Tufts as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC01	Notification of John Michael Tufts as a person with significant control on 25 February 2020	View PDF Notification of John Michael Tufts as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Tony Valentine as a director on 25 February 2020	View PDF Termination of appointment of Tony Valentine as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)

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TUFTS DEVELOPMENTS LTD

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