TFHC LIMITED filing history - Find and update company information - GOV.UK

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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)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 05/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other business 05/10/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	MR01	Registration of charge 093199090001, created on 5 October 2016	View PDF Registration of charge 093199090001, created on 5 October 2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	TM01	Termination of appointment of John Robert Medcraft as a director on 24 August 2016	View PDF Termination of appointment of John Robert Medcraft as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr John Robert Medcraft as a director on 1 July 2015	View PDF Appointment of Mr John Robert Medcraft as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP03	Appointment of Mr Jeremy Nicholas Rouch as a secretary on 30 June 2015	View PDF Appointment of Mr Jeremy Nicholas Rouch as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CERTNM	Company name changed BX3 trading LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed BX3 trading LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mr Gerhard Engleder as a director on 21 November 2014	View PDF Appointment of Mr Gerhard Engleder as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Kimberley Louise Whitaker as a director on 21 November 2014	View PDF Termination of appointment of Kimberley Louise Whitaker as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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