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TUFFIN INVESTMENTS LIMITED

Company number 07888726

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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)
20 May 2026 AP03 Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026
20 May 2026 TM02 Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026
24 Mar 2026 TM02 Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026
24 Mar 2026 AP03 Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026
04 Feb 2026 PSC07 Cessation of The Midcounties Co-Operative Limited as a person with significant control on 26 January 2026
04 Feb 2026 PSC02 Notification of Central England Co-Operative Limited as a person with significant control on 26 January 2026
03 Feb 2026 AP03 Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026
03 Feb 2026 AD01 Registered office address changed from The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 3 February 2026
03 Feb 2026 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 26 January 2026
03 Feb 2026 TM02 Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026
22 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with no updates
11 Nov 2025 AP01 Appointment of Mr Paul James Mather as a director on 29 October 2025
11 Nov 2025 TM01 Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
20 May 2025 MR01 Registration of charge 078887260004, created on 15 May 2025
05 Mar 2025 AA Accounts for a dormant company made up to 25 January 2025
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
18 Aug 2024 AA Accounts for a dormant company made up to 27 January 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
10 Nov 2023 AA Full accounts made up to 28 January 2023
07 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
15 Mar 2023 MR04 Satisfaction of charge 078887260001 in full
15 Mar 2023 MR04 Satisfaction of charge 078887260002 in full
27 Feb 2023 MR01 Registration of charge 078887260003, created on 22 February 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates