Tfm Holdings Ltd was registered on 03 January 2006, it's status at Companies House is "Active". There is one director listed for Tfm Holdings Ltd at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDOUGAL, Alastair John | 08 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| SH01 - Return of Allotment of shares | 06 January 2020 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AD01 - Change of registered office address | 20 August 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| CS01 - N/A | 19 January 2018 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR04 - N/A | 22 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AA01 - Change of accounting reference date | 06 June 2014 | |
| AD01 - Change of registered office address | 30 April 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2007 | |
| 353 - Register of members | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2006 | |
| 123 - Notice of increase in nominal capital | 06 September 2006 | |
| RESOLUTIONS - N/A | 16 August 2006 | |
| NEWINC - New incorporation documents | 03 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 2012 | Fully Satisfied |
N/A |
