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TELFORD FARM MACHINERY LIMITED

Company number 01433484

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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)
10 Oct 2024 PSC01 Notification of Mark Thomas Littleford as a person with significant control on 9 October 2024
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 9 July 2024 with updates
12 Jul 2024 AP03 Appointment of Mr Philip Nicholas Matthews as a secretary on 1 July 2024
12 Jul 2024 AP01 Appointment of Mr Philip Nicholas Matthews as a director on 1 July 2024
17 Apr 2024 TM02 Termination of appointment of James Peter Meredith as a secretary on 17 April 2024
02 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
25 Jan 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 58
23 Nov 2023 MR01 Registration of charge 014334840005, created on 21 November 2023
15 Nov 2023 MR01 Registration of charge 014334840004, created on 6 November 2023
26 Jul 2023 AP03 Appointment of Mr James Peter Meredith as a secretary on 26 July 2023
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 27 January 2023
  • GBP 62.00
22 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 66.00
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
23 Jun 2022 SH03 Purchase of own shares.
25 May 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 1.00
30 Mar 2022 AP01 Appointment of Mr Mark Thomas Littleford as a director on 30 March 2022
30 Mar 2022 PSC07 Cessation of Terence George Littleford as a person with significant control on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Terence George Littleford as a director on 30 March 2022
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 December 2020