TRUFFLEHUNTER LTD
Company number 06366331 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 26 Mar 2026 | Registered office address changed from Units C2-C5 Lakeside Business Park South Cerney Cirencester GL7 5XL England to Units C2-C5, Lakeside Business Park South Cerney GL7 5XL on 2026-03-26 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 18 Nov 2024 | Termination of appointment of John Gregson as a director on 2024-11-17 · 1 page | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 22 Apr 2024 | Resolutions · 2 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 15 Jun 2023 | Director's details changed for Naomi Catherine Pears on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Nigel Douglas Whitehouse on 2023-06-15 · 2 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 28 Nov 2022 | Sub-division of shares on 2022-11-23 · 4 pages | View document |
| 12 Oct 2022 | Court order · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 16 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 14 Apr 2022 | ANNOTATION | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063663310002 | View document |
| 18 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063663310001 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 1 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 15 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS WHITEHOUSE / 09/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS WHITEHOUSE / 09/11/2017 | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS NAOMI CATHERINE PEARS / 09/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM UNIT 1, SANDPOOL FARM OAKSEY ROAD POOLE KEYNES CIRENCESTER GLOUCESTERSHIRE GL7 6EA | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PIPER | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS WHITEHOUSE / 24/12/2014 | View document |
| 14 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CATHERINE PEARS / 24/12/2014 | View document |
| 14 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS NAOMI CATHERINE PEARS / 24/12/2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | COMPANY NAME CHANGED THE ITALIAN TRUFFLE SHOP LTD. CERTIFICATE ISSUED ON 29/08/14 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL WHITEHOUSE | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MS NAOMI CATHERINE PEARS | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR APPOINTED GILLIAN LISA PIPER | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Sep 2010 | REGISTERED OFFICE CHANGED ON 26/09/2010 FROM RIVERBANK HOUSE, 49 MILL VILLAGE THE LOWER MILL ESTATE SOMERFORD KEYNES GLOUCESTERSHIRE GL7 6BG | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS WHITEHOUSE / 11/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CATHERINE PEARS / 11/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI PEARS / 28/04/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI PEARS / 22/04/2009 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2008 | COMPANY NAME CHANGED WILD ABOUT OLIVES LTD CERTIFICATE ISSUED ON 19/04/08 | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ | View document |
| 11 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |