TUFFLEIGH HOUSE LIMITED

03881497
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Appointment of director (Mr Colin James Hamilton) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Janice Hamilton) 1 Buy now
03 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
02 Feb 2022 accounts Annual Accounts 3 Buy now
31 Jan 2022 officers Appointment of director (Miss Josephine Irene Nicole Parr) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 officers Appointment of director (Dr Alison Wheeler) 2 Buy now
30 Aug 2021 accounts Annual Accounts 3 Buy now
05 Aug 2021 officers Termination of appointment of director (Roger William Smedley) 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Peter Gerald Back) 1 Buy now
19 Jan 2021 officers Appointment of director (Mr Peter Gerald Back) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Tristain King) 1 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Peter Alexander Brown) 1 Buy now
18 Mar 2019 officers Appointment of director (Mrs Penelope Susan Brown) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
05 Mar 2018 officers Appointment of director (Mrs Janice Hamilton) 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Tristain King) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Oct 2017 accounts Annual Accounts 3 Buy now
02 May 2017 officers Appointment of director (Mr Roger William Smedley) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Janice Louise Hamilton) 1 Buy now
06 Apr 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Wmss Limited) 1 Buy now
25 Feb 2014 officers Appointment of secretary (Mrs Janice Louise Hamilton) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Malcolm Pearson) 1 Buy now
21 Feb 2014 officers Appointment of director (Mr Peter Alexander Brown) 2 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 2 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 2 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
26 Aug 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 officers Change of particulars for corporate secretary (Wmss Limited) 2 Buy now
03 Sep 2010 accounts Annual Accounts 2 Buy now
21 Dec 2009 annual-return Annual Return 14 Buy now
06 Jan 2009 accounts Annual Accounts 2 Buy now
10 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 2 Buy now
11 Jun 2008 annual-return Return made up to 22/11/07; no change of members 6 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
15 Feb 2007 accounts Annual Accounts 2 Buy now
01 Dec 2006 annual-return Return made up to 22/11/06; full list of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 2 Buy now
09 May 2006 annual-return Return made up to 22/11/05; full list of members 7 Buy now
09 May 2006 annual-return Return made up to 22/11/04; full list of members; amend 7 Buy now
09 May 2006 annual-return Return made up to 22/11/03; full list of members; amend 7 Buy now
21 Nov 2005 accounts Annual Accounts 2 Buy now
07 Mar 2005 annual-return Return made up to 22/11/03; full list of members; amend 7 Buy now
07 Mar 2005 annual-return Return made up to 22/11/04; full list of members; amend 7 Buy now
07 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
23 Jul 2004 accounts Annual Accounts 2 Buy now
05 Jan 2004 annual-return Return made up to 22/11/03; full list of members 6 Buy now
07 Nov 2003 capital Ad 23/07/03--------- £ si 1@1=1 £ ic 3/4 2 Buy now
07 Nov 2003 accounts Amended Accounts 2 Buy now
25 Oct 2003 accounts Annual Accounts 2 Buy now
17 Dec 2002 annual-return Return made up to 22/11/02; full list of members 6 Buy now
10 Dec 2002 capital Ad 13/08/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
30 Sep 2002 accounts Annual Accounts 2 Buy now
11 Jan 2002 annual-return Return made up to 22/11/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 2 Buy now
09 Jan 2001 annual-return Return made up to 22/11/00; full list of members 6 Buy now
08 Jun 2000 address Registered office changed on 08/06/00 from: c/o walker martineau 64 queen street london EC4R 1HB 1 Buy now
06 Jan 2000 officers Director resigned 1 Buy now
06 Jan 2000 officers New director appointed 3 Buy now
22 Nov 1999 incorporation Incorporation Company 14 Buy now