TFI LODESTAR LIMITED

01845643
24 PATCHAM TERRACE BATTERSEA EXCHANGE LONDON SW8 4EY

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Termination of appointment of director (Philip Lee Watton) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 10 Buy now
04 Jul 2023 accounts Annual Accounts 10 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Sep 2022 officers Change of particulars for secretary (Kumarakuru Kumar) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 10 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 9 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 9 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
22 Sep 2017 accounts Annual Accounts 11 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 officers Termination of appointment of director (Rob Michael Philip Roffey) 1 Buy now
23 Mar 2017 officers Appointment of director (Mr Jason Worsley) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Philip Lee Watton) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Kumarakuru Muhuntha Kumar) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Gisele Mary Franks) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
13 Mar 2017 mortgage Registration of a charge 6 Buy now
04 Jan 2017 officers Appointment of director (Mrs Gisele Mary Franks) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Keith Charles Baker) 1 Buy now
12 Dec 2016 mortgage Registration of a charge 23 Buy now
07 Oct 2016 resolution Resolution 14 Buy now
06 Oct 2016 accounts Annual Accounts 9 Buy now
03 Oct 2016 officers Appointment of director (Mr Sanjay Patel) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Rob Michael Philip Roffey) 2 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 officers Appointment of director (Mr Keith Charles Baker) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Peter Hilary Maurice Franks) 1 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
16 Jun 2015 annual-return Annual Return 3 Buy now
17 Sep 2014 accounts Annual Accounts 9 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Peter Hilary Maurice Franks) 2 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
03 Jun 2013 annual-return Annual Return 3 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Peter Hilary Maurice Franks) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Simon Maier) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Elvin Bourne) 1 Buy now
07 Sep 2012 accounts Annual Accounts 16 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2012 officers Appointment of secretary (Kumarakuru Kumar) 1 Buy now
21 Jun 2012 officers Appointment of director (Mr Simon Maier) 2 Buy now
21 Jun 2012 officers Appointment of director (Elvin Alexander Bourne) 2 Buy now
21 Jun 2012 officers Termination of appointment of director (William Jeavons) 1 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
11 Jun 2012 officers Change of particulars for director (Mr Peter Hilary Maurice Franks) 2 Buy now
15 Sep 2011 accounts Annual Accounts 17 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Peter Hilary Maurice Franks) 2 Buy now
15 Sep 2010 accounts Annual Accounts 18 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for director (Peter Hilary Maurice Franks) 2 Buy now
10 May 2010 officers Termination of appointment of director (John Gellett) 1 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
08 Jul 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
01 Jun 2009 officers Appointment terminated director mary morrison 1 Buy now
01 Jun 2009 officers Appointment terminated secretary mary morrison 1 Buy now
29 Oct 2008 accounts Annual Accounts 17 Buy now
26 Sep 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
16 Sep 2008 auditors Auditors Resignation Company 1 Buy now
18 Jul 2008 officers Appointment terminated secretary kumarakuru kumar 1 Buy now
18 Jul 2008 officers Director appointed william frank jeavons 2 Buy now
18 Jul 2008 officers Director and secretary appointed mary isobel wilson morrison 2 Buy now
24 Sep 2007 accounts Annual Accounts 17 Buy now
21 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
13 Sep 2006 accounts Annual Accounts 20 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
31 May 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
13 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
06 Apr 2005 accounts Annual Accounts 21 Buy now
11 Mar 2005 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
01 Jul 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 18 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Jan 2004 annual-return Return made up to 28/05/03; no change of members 6 Buy now
18 Nov 2003 resolution Resolution 1 Buy now
28 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2003 officers New director appointed 1 Buy now
30 Sep 2003 officers New director appointed 2 Buy now