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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)
05 Oct 2021 TM01 Termination of appointment of Neil Anthony Blake as a director on 1 October 2021
27 Aug 2021 MR01 Registration of charge 125318340001, created on 18 August 2021
18 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 TM01 Termination of appointment of Dave Jonathon Tittle as a director on 1 March 2021
11 Mar 2021 TM01 Termination of appointment of Robert Ledson Hawkins as a director on 1 March 2021
11 Mar 2021 TM01 Termination of appointment of Martin John Hume as a director on 1 March 2021
17 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 650
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
11 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 410
14 Apr 2020 AP01 Appointment of Mr Dave Jonathon Tittle as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Martin John Hume as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Michael Adrian Blake as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Neil Anthony Blake as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Paul John Abraham Jarvis as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Robert Ledson Hawkins as a director on 31 March 2020
24 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-24
  • GBP 10