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Treasured Friends Limited

Documents

Total Documents54
Total Pages327

Filing History

22 February 2024Statement of capital following an allotment of shares on 22 February 2024
  • GBP 100
27 November 2023Confirmation statement made on 26 November 2023 with updates
14 August 2023Total exemption full accounts made up to 30 November 2022
1 December 2022Secretary's details changed for Mrs Linda Kathleen Bolton on 30 November 2022
1 December 2022Confirmation statement made on 26 November 2022 with updates
1 December 2022Change of details for Mr Carl Geoffrey Bolton as a person with significant control on 30 November 2022
23 May 2022Total exemption full accounts made up to 30 November 2021
3 December 2021Confirmation statement made on 26 November 2021 with updates
19 July 2021Total exemption full accounts made up to 30 November 2020
21 December 2020Change of details for Mr Carl Geoffrey Bolton as a person with significant control on 12 March 2018
21 December 2020Director's details changed for Mr Carl Geoffrey Bolton on 12 March 2018
21 December 2020Confirmation statement made on 26 November 2020 with updates
12 March 2020Total exemption full accounts made up to 30 November 2019
9 December 2019Confirmation statement made on 26 November 2019 with updates
28 February 2019Total exemption full accounts made up to 30 November 2018
26 November 2018Confirmation statement made on 26 November 2018 with updates
12 March 2018Registered office address changed from 1 Paragon Street Ramsgate Kent CT11 9JZ to 'Whitebeams' High Street Manston Ramsgate Kent CT12 5BQ on 12 March 2018
23 February 2018Total exemption full accounts made up to 30 November 2017
30 November 2017Confirmation statement made on 26 November 2017 with updates
30 November 2017Confirmation statement made on 26 November 2017 with updates
10 February 2017Total exemption small company accounts made up to 30 November 2016
10 February 2017Total exemption small company accounts made up to 30 November 2016
10 January 2017Confirmation statement made on 26 November 2016 with updates
10 January 2017Confirmation statement made on 26 November 2016 with updates
29 June 2016Registration of charge 070883160002, created on 17 June 2016
29 June 2016Registration of charge 070883160002, created on 17 June 2016
6 June 2016Registration of charge 070883160001, created on 26 May 2016
6 June 2016Registration of charge 070883160001, created on 26 May 2016
6 May 2016Total exemption small company accounts made up to 30 November 2015
6 May 2016Total exemption small company accounts made up to 30 November 2015
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 March 2015Total exemption small company accounts made up to 30 November 2014
10 March 2015Total exemption small company accounts made up to 30 November 2014
17 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
31 August 2014Total exemption small company accounts made up to 30 November 2013
31 August 2014Total exemption small company accounts made up to 30 November 2013
27 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
27 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
11 June 2013Total exemption small company accounts made up to 30 November 2012
11 June 2013Total exemption small company accounts made up to 30 November 2012
16 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
16 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
22 March 2012Total exemption small company accounts made up to 30 November 2011
22 March 2012Total exemption small company accounts made up to 30 November 2011
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
1 April 2011Total exemption small company accounts made up to 30 November 2010
1 April 2011Total exemption small company accounts made up to 30 November 2010
3 January 2011Annual return made up to 26 November 2010 with a full list of shareholders
3 January 2011Annual return made up to 26 November 2010 with a full list of shareholders
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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