TOFCO CPP LIMITED
Company number 05893596 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 12 Aug 2026 | Satisfaction of charge 058935960004 in full · 1 page | View document |
| 12 Aug 2026 | Satisfaction of charge 058935960003 in full · 1 page | View document |
| 18 Jun 2026 | Appointment of Madeline Laxton as a secretary on 2026-05-21 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Steven James Currie as a director on 2026-05-21 · 2 pages | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 23 Apr 2026 | Termination of appointment of Glenda Edith Rose Toft as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of James Robin George Puttock as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Alison Paice as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of David John Hodgkins as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Alastair James Maltman as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Kevin James Doherty as a director on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Cessation of Kevin James Doherty as a person with significant control on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Cessation of David Hodgkins as a person with significant control on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Cessation of Noel Raymond Toft as a person with significant control on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Appointment of Mr Gary David Ashton as a director on 2026-04-10 · 2 pages | View document |
| 23 Apr 2026 | Appointment of Mr Charles Richard Dick as a director on 2026-04-10 · 2 pages | View document |
| 23 Apr 2026 | Appointment of Jonathan Charles Finch-Dick as a director on 2026-04-10 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Alison Paice as a person with significant control on 2026-04-10 · 1 page | View document |
| 23 Apr 2026 | Notification of Lucy Group Ltd as a person with significant control on 2026-04-10 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Tofco Enterprises Ltd as a person with significant control on 2026-04-10 · 1 page | View document |
| 21 Apr 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 19 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Oct 2025 | Notification of Tofco Enterprises Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Aug 2025 | Cessation of Susan Hodgkins as a person with significant control on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Aug 2024 | Appointment of Mr James Robin George Puttock as a director on 2024-07-01 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Dec 2023 | Termination of appointment of Susan Hodgkins as a director on 2023-11-09 · 1 page | View document |
| 26 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Oct 2023 | Registration of charge 058935960004, created on 2023-10-09 · 81 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 18 Oct 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 12 Sep 2022 | Registration of charge 058935960003, created on 2022-09-08 · 31 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR ALASTAIR JAMES MALTMAN | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS GLENDA EDITH ROSE TOFT | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNIE TOFT | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOFT | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANNIE TOFT | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CLERK TOFT / 01/01/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TOFT / 01/01/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES DOHERTY / 15/04/2010 | View document |
| 16 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HODGKINS / 01/01/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL TOFT / 01/01/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAICE / 01/01/2010 | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 22 Oct 2007 | £ NC 1000/2000 01/06/0 | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |