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TORANDCO LIMITED

Company number 01935454

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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)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC05	Change of details for Terence O'rourke Holdings Limited as a person with significant control on 1 March 2023	View PDF Change of details for Terence O'rourke Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Bridget Pearce as a director on 3 April 2023	View PDF Appointment of Bridget Pearce as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed terence o'rourke LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed terence o'rourke LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 019354540011, created on 17 December 2021	View PDF Registration of charge 019354540011, created on 17 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Dec 2021	AD02	Register inspection address has been changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl	View PDF Register inspection address has been changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Timothy Lewis Hancock on 3 December 2021	View PDF Director's details changed for Mr Timothy Lewis Hancock on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Faraz Ahmed Baber as a director on 31 August 2021	View PDF Termination of appointment of Faraz Ahmed Baber as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP03	Appointment of David Richard Ellis as a secretary on 30 July 2021	View PDF Appointment of David Richard Ellis as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Craig Venmore Hardman as a secretary on 30 July 2021	View PDF Termination of appointment of Craig Venmore Hardman as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)

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TORANDCO LIMITED

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