TORCH FARM & EQUINE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of share class name or designation |
| 29/08/2529 August 2025 New | Change of share class name or designation |
| 29/08/2529 August 2025 New | Resolutions |
| 29/08/2529 August 2025 New | Resolutions |
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-08-20 |
| 26/06/2526 June 2025 | Second filing of Confirmation Statement dated 2025-05-10 |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 18/02/2518 February 2025 | Cancellation of shares. Statement of capital on 2024-10-26 |
| 18/02/2518 February 2025 | Change of share class name or designation |
| 18/02/2518 February 2025 | Resolutions |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Termination of appointment of Michael Adrian Blake as a director on 2024-10-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 07/05/247 May 2024 | Appointment of Miss Rebecca Cavill as a director on 2023-01-01 |
| 07/05/247 May 2024 | Appointment of Mrs Jennifer Ruth Rodliff as a director on 2023-01-01 |
| 23/04/2423 April 2024 | Director's details changed for Mr Nicholas Paul Roper on 2024-04-22 |
| 23/04/2423 April 2024 | Change of details for Mr Nicholas Paul Roper as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from Charter Court Roundswell Business Park Barstaple Devon EX31 3FG United Kingdom to Charter Court Roundswell Business Park Barnstaple Devon EX31 3FG on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Michael Adrian Blake on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Paul John Abraham Jarvis on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2023-05-10 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Termination of appointment of Neil Anthony Blake as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 11/05/2011 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/2027 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 410 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR PAUL JOHN ABRAHAM JARVIS |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR NEIL ANTHONY BLAKE |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BLAKE |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MARTIN JOHN HUME |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DAVE JONATHON TITTLE |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ROBERT LEDSON HAWKINS |
| 24/03/2024 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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