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TORSION (BURLEY ST) LIMITED

Company number 14501992

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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)
20 Jan 2025	PSC05	Change of details for Zenzic Torsion Jv Co Limited as a person with significant control on 2 February 2024	View PDF Change of details for Zenzic Torsion Jv Co Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr David William Worsley on 23 November 2022	View PDF Director's details changed for Mr David William Worsley on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CH01	Director's details changed for Mrs Nadine Buckland on 2 February 2024	View PDF Director's details changed for Mrs Nadine Buckland on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Thomas Richard Lloyd-Jones on 2 February 2024	View PDF Director's details changed for Mr Thomas Richard Lloyd-Jones on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 23 November 2022	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 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 - 5 pages (5 pages)
07 Aug 2024	AA	Micro company accounts made up to 30 December 2023	View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR01	Registration of charge 145019920001, created on 5 February 2024	View PDF Registration of charge 145019920001, created on 5 February 2024 - link opens in a new window - 24 pages (24 pages)
07 Feb 2024	MR01	Registration of charge 145019920002, created on 5 February 2024	View PDF Registration of charge 145019920002, created on 5 February 2024 - link opens in a new window - 37 pages (37 pages)
05 Feb 2024	AP01	Appointment of Mrs Nadine Buckland as a director on 2 February 2024	View PDF Appointment of Mrs Nadine Buckland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Thomas Richard Lloyd-Jones as a director on 2 February 2024	View PDF Appointment of Mr Thomas Richard Lloyd-Jones as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Daniel Thomas Spencer as a director on 2 February 2024	View PDF Termination of appointment of Daniel Thomas Spencer as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 2 February 2024	View PDF Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 2 February 2024	View PDF Cessation of Torsion Developments Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 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 - 4 pages (4 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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