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TOFTA LOCH NESS LIMITED

Company number 13521138

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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)
26 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	PSC07	Cessation of Marc Alan Colin Davis as a person with significant control on 12 July 2024	View PDF Cessation of Marc Alan Colin Davis as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Lesle Davis as a person with significant control on 12 July 2024	View PDF Cessation of Lesle Davis as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC01	Notification of Ashis Chakraborty as a person with significant control on 12 July 2024	View PDF Notification of Ashis Chakraborty as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Marc Alan Colin Davis as a director on 13 July 2024	View PDF Termination of appointment of Marc Alan Colin Davis as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Lesle Davis as a director on 13 July 2024	View PDF Termination of appointment of Lesle Davis as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mr Ashis Chakraborty as a director on 12 July 2024	View PDF Appointment of Mr Ashis Chakraborty as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	PSC01	Notification of Marc Alan Colin Davis as a person with significant control on 1 September 2023	View PDF Notification of Marc Alan Colin Davis as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 1 September 2023	View PDF Termination of appointment of Robert Thomas Ernest Ware as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Marc Alan Colin Davis as a director on 1 September 2023	View PDF Appointment of Mr Marc Alan Colin Davis as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Robert Thomas Ernest Ware as a person with significant control on 1 September 2023	View PDF Cessation of Robert Thomas Ernest Ware as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC01	Notification of Lesle Davis as a person with significant control on 1 September 2023	View PDF Notification of Lesle Davis as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Deborah Anne Brown as a director on 1 September 2023	View PDF Termination of appointment of Deborah Anne Brown as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Robert Thomas Ernest Ware as a secretary on 1 September 2023	View PDF Termination of appointment of Robert Thomas Ernest Ware as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP03	Appointment of Miss Nichola Steele as a secretary on 1 September 2023	View PDF Appointment of Miss Nichola Steele as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP03	Appointment of Mr Marc Alan Colin Davis as a secretary on 1 September 2023	View PDF Appointment of Mr Marc Alan Colin Davis as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Lesle Davis as a director on 1 September 2023	View PDF Appointment of Mrs Lesle Davis as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	MR01	Registration of charge 135211380001, created on 17 March 2023	View PDF Registration of charge 135211380001, created on 17 March 2023 - link opens in a new window - 10 pages (10 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 2 - link opens in a new window - 11 pages (11 pages)

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TOFTA LOCH NESS LIMITED

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