TRUFFLE SWANSEA LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2025-02-28

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18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with no updates

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17/03/2517 March 2025 Change of details for Ms Jodie Louise Barlow-Haynes as a person with significant control on 2025-03-01

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17/03/2517 March 2025 Director's details changed for Ms Jodie Louise Barlow-Haynes on 2025-03-01

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17/03/2517 March 2025 Change of details for Mr Jonathan Cox as a person with significant control on 2025-03-01

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17/03/2517 March 2025 Director's details changed for Mr Jonathan Cox on 2025-03-01

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/11/244 November 2024 Micro company accounts made up to 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/06/2025 June 2020 29/02/20 UNAUDITED ABRIDGED

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/04/1930 April 2019 28/02/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/06/1811 June 2018 28/02/18 TOTAL EXEMPTION FULL

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/04/1712 April 2017 DIRECTOR APPOINTED MR JONATHAN COX

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MS JODIE LOUISE BARLOW-HAYNES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS

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06/03/176 March 2017 Annual accounts small company total exemption made up to 28 February 2017

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02/03/172 March 2017 PREVEXT FROM 30/11/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/03/1527 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/04/125 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/1125 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR APPOINTED BRIAN TUDOR EVANS

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD

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