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G - TUFT LIMITED

Company number 07917706

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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)
26 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 April 2023
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
26 Apr 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
23 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documents approved / directors authority/company business 12/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2022 MR01 Registration of charge 079177060006, created on 20 October 2022
22 Aug 2022 TM01 Termination of appointment of Michael Andrew Scott as a director on 22 August 2022
22 Aug 2022 AP01 Appointment of Mr Brian Morgan as a director on 22 August 2022
08 Aug 2022 MR01 Registration of charge 079177060005, created on 28 July 2022
20 May 2022 MR04 Satisfaction of charge 1 in full
20 May 2022 MR04 Satisfaction of charge 2 in full
20 May 2022 MR04 Satisfaction of charge 079177060003 in full
20 May 2022 MR04 Satisfaction of charge 079177060004 in full
05 May 2022 AA Full accounts made up to 3 April 2021
03 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
17 Nov 2021 TM02 Termination of appointment of Paul Murphy as a secretary on 1 October 2021
17 Nov 2021 TM01 Termination of appointment of Paul Murphy as a director on 1 October 2021