TORCHBOUND LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Certificate of change of name

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14/04/2514 April 2025 Notification of Lee James Hall as a person with significant control on 2017-07-18

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09/04/259 April 2025 Cessation of Hearthstone Capital Ltd as a person with significant control on 2025-04-07

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07/04/257 April 2025 Notification of Hearthstone Capital Ltd as a person with significant control on 2025-04-07

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07/04/257 April 2025 Cessation of Lee James Hall as a person with significant control on 2025-04-07

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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18/02/2518 February 2025 Registered office address changed from 30 st. Giles Oxford OX1 3LE England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-02-18

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06/08/246 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Certificate of change of name

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Change of details for Mr Lee James Hall as a person with significant control on 2021-11-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 FIRST GAZETTE

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/11/1923 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES HALL / 23/11/2019

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23/11/1923 November 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES HALL / 23/11/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM FLAT 6 63 PARKWOOD ROAD BOURNEMOUTH BH5 2BB UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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