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TFN LANDSCAPES LIMITED

Company number 04723811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
11 Apr 2018 PSC01 Notification of Thomas William Rimell as a person with significant control on 6 April 2017
11 Apr 2018 PSC01 Notification of Linda Rimell as a person with significant control on 6 April 2017
11 Apr 2018 PSC07 Cessation of Smart Cut Limited as a person with significant control on 6 April 2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 235.00
18 Jul 2017 SH02 Sub-division of shares on 6 April 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide share cap 06/04/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
15 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 MR01 Registration of charge 047238110002, created on 29 February 2016
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Tom William Rimell on 5 April 2012
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire TF3 7FA on 12 April 2011