TFHC LIMITED

Company number 09319909

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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)
14 Aug 2019 AM06 Notice of deemed approval of proposals
25 Jul 2019 AM03 Statement of administrator's proposal
19 Jul 2019 AD01 Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 July 2019
18 Jul 2019 AM01 Appointment of an administrator
04 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 November 2015
02 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Dec 2018 MR01 Registration of charge 093199090002, created on 7 December 2018
07 Nov 2018 MR04 Satisfaction of charge 093199090001 in full
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 TM01 Termination of appointment of Gerhard Engleder as a director on 5 April 2018
17 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Mr Tony Veverka as a director on 14 August 2017
15 Dec 2016 MA Memorandum and Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 05/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 MR01 Registration of charge 093199090001, created on 5 October 2016
24 Aug 2016 TM01 Termination of appointment of John Robert Medcraft as a director on 24 August 2016
23 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2019
06 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
14 Jul 2015 AD01 Registered office address changed from , 1 Savile Row 3rd Floor, London, W1S 3JR, United Kingdom to Pines Hospital 192 Altrincham Road Manchester M22 4RZ on 14 July 2015
01 Jul 2015 AP01 Appointment of Mr John Robert Medcraft as a director on 1 July 2015
30 Jun 2015 AP03 Appointment of Mr Jeremy Nicholas Rouch as a secretary on 30 June 2015