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TRUFLO MARINE LIMITED

Company number 00993167

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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)
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
05 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
20 Jan 2023 TM01 Termination of appointment of Stephen Robins as a director on 17 January 2023
20 Jan 2023 TM01 Termination of appointment of Mark Anthony Bloxham as a director on 31 December 2022
20 Jan 2023 TM01 Termination of appointment of Lewis Paterson Neilson as a director on 31 December 2022
20 Jan 2023 AP01 Appointment of Mr Sukhjinder Singh Raj as a director on 18 January 2023
20 Jan 2023 AP01 Appointment of Mr Michael John Semens-Flanagan as a director on 18 January 2023
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Nov 2022 AD01 Registered office address changed from Westwood Road Birmingham West Midlands B6 7JF to 2 Priory Road Aston Birmingham B6 7LG on 3 November 2022
23 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Mar 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Dec 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Jul 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Mr Stephen Robins as a director on 27 March 2020