TFI LODESTAR HOLDINGS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with updates

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25/06/2425 June 2024 Termination of appointment of Philip Lee Watton as a director on 2024-06-13

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25/06/2425 June 2024 Cessation of Philip Lee Watton as a person with significant control on 2024-06-13

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-12-31

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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14/02/2414 February 2024 Director's details changed for Mr Kumarakuru Muhuntha Kumar on 2024-02-14

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14/02/2414 February 2024 Change of details for Mr Kumarakuru Muhuntha Kumar as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/02/2414 February 2024 Change of details for Philip Lee Watton as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Jason Worsley on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Philip Lee Watton on 2024-02-14

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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20/12/2320 December 2023 Sub-division of shares on 2023-12-05

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-02-14 with updates

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29/03/2229 March 2022 Director's details changed for Mr Jason Worsley on 2021-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/03/211 March 2021 CESSATION OF JASON WORSLEY AS A PSC

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR KUMARAKURU MUHUNTHA KUMAR / 26/02/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / PHILIP LEE WATTON / 26/02/2021

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01/03/211 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 10000

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01/03/211 March 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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15/02/2115 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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