TF1 (ASSETS) LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-07 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-03-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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06/07/236 July 2023 Secretary's details changed for Miss Alice Eleonor Davies on 2023-07-06

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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27/06/2327 June 2023 Termination of appointment of Joanne Caroline Whiston as a secretary on 2023-06-20

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21/06/2321 June 2023 Secretary's details changed for Miss Alice Eleonor Davies on 2023-06-21

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20/06/2320 June 2023 Appointment of Miss Alice Eleonor Davies as a secretary on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-02 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/03/191 March 2019 COMPANY NAME CHANGED H & E (ASSETS) LTD CERTIFICATE ISSUED ON 01/03/19

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30/01/1930 January 2019 CESSATION OF STEPHEN LYNDON GARDNER AS A PSC

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETHERBRIDGE

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30/01/1930 January 2019 DIRECTOR APPOINTED MR ANDREW SHANE PETHERBRIDGE

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDNER

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM YARD 16, TRENCH LOCK 2 SOMMERFELD ROAD TELFORD SHROPSHIRE TF1 5SW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYDON GARDNER / 24/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYNDON GARDNER / 24/03/2016

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS DAVIES

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03/03/163 March 2016 DIRECTOR APPOINTED MR ANDREW SHANE PETHERBRIDGE

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03/03/163 March 2016 DIRECTOR APPOINTED MR STEPHEN LYDON GARDNER

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092856490001

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01/02/161 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 092856490001

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06/01/166 January 2016 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR SATNAM SINGH

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY

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07/07/157 July 2015 DIRECTOR APPOINTED MR SATNAM SINGH

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092856490001

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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