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TORCH FARM & EQUINE HOLDINGS LIMITED

Company number 12531834

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
07 May 2024 AP01 Appointment of Mrs Jennifer Ruth Rodliff as a director on 1 January 2023
07 May 2024 AP01 Appointment of Miss Rebecca Cavill as a director on 1 January 2023
23 Apr 2024 CH01 Director's details changed for Mr Nicholas Paul Roper on 22 April 2024
23 Apr 2024 PSC04 Change of details for Mr Nicholas Paul Roper as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from Charter Court Roundswell Business Park Barstaple Devon EX31 3FG United Kingdom to Charter Court Roundswell Business Park Barnstaple Devon EX31 3FG on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Michael Adrian Blake on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Paul John Abraham Jarvis on 22 April 2024
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 10 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 656.57
02 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2023 SH08 Change of share class name or designation
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates