TOD NEWCO1 LIMITED

01349558
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
22 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
20 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/22 46 Buy now
20 Apr 2023 other Notice of agreement to exemption from filing of accounts for period ending 29/06/22 1 Buy now
20 Apr 2023 other Filing exemption statement of guarantee by parent company for period ending 29/06/22 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/21 47 Buy now
16 May 2022 other Notice of agreement to exemption from filing of accounts for period ending 29/06/21 1 Buy now
16 May 2022 other Filing exemption statement of guarantee by parent company for period ending 29/06/21 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/20 39 Buy now
26 Jul 2021 other Notice of agreement to exemption from filing of accounts for period ending 29/06/20 1 Buy now
26 Jul 2021 other Filing exemption statement of guarantee by parent company for period ending 29/06/20 3 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/19 39 Buy now
28 Sep 2020 other Filing exemption statement of guarantee by parent company for period ending 29/06/19 3 Buy now
28 Sep 2020 other Notice of agreement to exemption from filing of accounts for period ending 29/06/19 1 Buy now
29 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2020 resolution Resolution 3 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 34 Buy now
18 Mar 2019 other Filing exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
18 Mar 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/06/18 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 10/12/2017 6 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2017 return 10/12/16 Statement of Capital gbp 254165 5 Buy now
08 Jan 2017 resolution Resolution 15 Buy now
08 Jan 2017 resolution Resolution 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Dec 2016 officers Termination of appointment of director (Seamus Patrick Mcginley) 2 Buy now
20 Dec 2016 mortgage Registration of a charge 34 Buy now
20 Dec 2016 mortgage Registration of a charge 33 Buy now
06 Oct 2016 accounts Annual Accounts 10 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 20 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
01 Aug 2014 mortgage Registration of a charge 33 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Billy Mcneil) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Andrew Selwyn) 1 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Seamus Patrick Mcginley) 2 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Dermot Francis Mcginley) 2 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Sean Joseph Mcginley) 2 Buy now
04 Oct 2012 accounts Annual Accounts 25 Buy now
25 May 2012 capital Return of Allotment of shares 5 Buy now
24 May 2012 officers Termination of appointment of director (Eugene Meehan) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Eugene Meehan) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Eugene Meehan) 1 Buy now
23 May 2012 annual-return Annual Return 10 Buy now
03 Nov 2011 accounts Annual Accounts 23 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
01 Mar 2011 annual-return Annual Return 10 Buy now
07 Feb 2011 accounts Annual Accounts 27 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2010 annual-return Annual Return 9 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Sean Mcginley) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Billy Mcneil) 2 Buy now
13 Nov 2009 accounts Amended Accounts 22 Buy now
21 Oct 2009 accounts Annual Accounts 25 Buy now
07 Oct 2009 officers Appointment of director (Mr Seamus Patrick Mcginley) 2 Buy now
01 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 officers Director appointed mr billy mcneil 1 Buy now
27 Mar 2009 annual-return Return made up to 08/02/09; full list of members 6 Buy now
26 Mar 2009 officers Director appointed mr andrew selwyn 1 Buy now
04 Jul 2008 accounts Annual Accounts 25 Buy now
28 Mar 2008 annual-return Return made up to 08/02/08; full list of members 6 Buy now
22 Jan 2008 accounts Annual Accounts 27 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 2007 accounts Annual Accounts 25 Buy now