Companies House does not verify the accuracy of the information filed

TFM WHOLESALE LIMITED

Company number 12770441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	CERTNM	Company name changed tech facilities management LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed tech facilities management LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP01	Appointment of Mr David Mbunzama as a director on 2 February 2024	View PDF Appointment of Mr David Mbunzama as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of David Mbunzama as a person with significant control on 2 February 2024	View PDF Notification of David Mbunzama as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Erika Balogova as a director on 2 February 2024	View PDF Termination of appointment of Erika Balogova as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC07	Cessation of Erika Balogova as a person with significant control on 2 February 2024	View PDF Cessation of Erika Balogova as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	PSC01	Notification of Erika Balogova as a person with significant control on 27 July 2020	View PDF Notification of Erika Balogova as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Mrs Erika Balogova as a director on 27 July 2020	View PDF Appointment of Mrs Erika Balogova as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 10 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 10 November 2021	View PDF Withdrawal of a person with significant control statement on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

TFM WHOLESALE LIMITED

Filter by category