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TFM WHOLESALE LIMITED

Company number 12770441

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Company Results (links open in a new window)
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)
27 Nov 2025 PSC07 Cessation of David Mbunzama as a person with significant control on 10 April 2025
View PDF Cessation of David Mbunzama as a person with significant control on 10 April 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 TM01 Termination of appointment of David Mbunzama as a director on 10 April 2025
View PDF Termination of appointment of David Mbunzama as a director on 10 April 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 CS01 Confirmation statement made on 8 May 2025 with updates
View PDF Confirmation statement made on 8 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024 CERTNM Company name changed tech facilities management LIMITED\certificate issued on 19/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-18
View PDF Company name changed tech facilities management LIMITED\certificate issued on 19/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-18
- link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AP01 Appointment of Mr David Mbunzama as a director on 2 February 2024
View PDF Appointment of Mr David Mbunzama as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 PSC01 Notification of David Mbunzama as a person with significant control on 2 February 2024
View PDF Notification of David Mbunzama as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 TM01 Termination of appointment of Erika Balogova as a director on 2 February 2024
View PDF Termination of appointment of Erika Balogova as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 PSC07 Cessation of Erika Balogova as a person with significant control on 2 February 2024
View PDF Cessation of Erika Balogova as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
24 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 PSC01 Notification of Erika Balogova as a person with significant control on 27 July 2020
View PDF Notification of Erika Balogova as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 CS01 Confirmation statement made on 27 July 2021 with updates
View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022 AP01 Appointment of Mrs Erika Balogova as a director on 27 July 2020
View PDF Appointment of Mrs Erika Balogova as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 January 2022
View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022 TM01 Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022
View PDF Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022
View PDF Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 10 November 2021
View PDF Notification of Harkers Associates Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 10 November 2021
View PDF Withdrawal of a person with significant control statement on 10 November 2021 - link opens in a new window - 2 pages (2 pages)