TOLLWELL LIMITED

01936170
6 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9UD

Documents

Documents
Date Category Description Pages
21 Feb 2024 accounts Annual Accounts 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 officers Appointment of director (Miss Martha Ruth Selwyn) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Sylvia Edwards) 1 Buy now
21 Feb 2023 accounts Annual Accounts 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Eleanor Clare Shaw) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Termination of appointment of director (Darren Maurice Rubin) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Zehra Ece Ozdemiroglu) 1 Buy now
03 Mar 2020 officers Appointment of director (Mr Russell Williamson) 2 Buy now
03 Mar 2020 officers Appointment of director (Ms Eleanor Clare Shaw) 2 Buy now
26 Feb 2020 accounts Annual Accounts 2 Buy now
05 Feb 2020 officers Appointment of director (Miss Sylvia Edwards) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 officers Change of particulars for director (Miss Zehra Ece Ozdemiroglu) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Chris Gordon) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 officers Appointment of corporate secretary (Alliance Managing Agents Limited) 2 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2017 officers Appointment of director (Ms Erika Foster) 2 Buy now
07 Nov 2017 officers Appointment of director (Ms Lucy Phipps) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr Chris Gordon) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (David Hancock) 1 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 officers Appointment of director (Mr Darren Rubin) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Sean Timothy Bass) 1 Buy now
24 Mar 2016 accounts Annual Accounts 2 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Ad Interim Ltd) 1 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
07 Jan 2015 annual-return Annual Return 8 Buy now
03 Oct 2014 officers Termination of appointment of director (Asif Amir Khan) 1 Buy now
20 Aug 2014 officers Termination of appointment of director (Lucy Phipps) 1 Buy now
01 Mar 2014 accounts Annual Accounts 2 Buy now
17 Feb 2014 officers Appointment of director (Mr David Hancock) 2 Buy now
27 Jan 2014 annual-return Annual Return 8 Buy now
27 Jan 2014 officers Change of particulars for corporate secretary (Ad Interim Ltd) 1 Buy now
22 Feb 2013 accounts Annual Accounts 2 Buy now
02 Jan 2013 annual-return Annual Return 8 Buy now
23 Oct 2012 officers Appointment of director (Sean Timothy Bass) 3 Buy now
04 Jul 2012 officers Termination of appointment of director (Julia Heckles) 1 Buy now
12 Mar 2012 accounts Annual Accounts 2 Buy now
03 Jan 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 officers Appointment of director (Julia Jane Heckles) 3 Buy now
02 Sep 2011 officers Termination of appointment of director (Peter Harrell) 1 Buy now
18 Aug 2011 officers Appointment of director (Ms Zehra Ece Ozdemiroglu) 2 Buy now
19 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 accounts Annual Accounts 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Laura James) 1 Buy now
01 Jan 2011 annual-return Annual Return 8 Buy now
01 Jan 2011 officers Termination of appointment of director (Henry Bettinson) 1 Buy now
09 Mar 2010 accounts Annual Accounts 2 Buy now
03 Jan 2010 annual-return Annual Return 11 Buy now
03 Jan 2010 officers Change of particulars for corporate secretary (Ad Interim Ltd) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Asif Amir Khan) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Dr Henry Verden Bettinson) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Laura James) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Peter Harrell) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Lucy Phipps) 2 Buy now
25 Feb 2009 accounts Annual Accounts 1 Buy now
05 Jan 2009 officers Director appointed asif amir khan 2 Buy now
02 Jan 2009 annual-return Return made up to 31/12/08; full list of members 10 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 343-349 royal college street camden town london NW1 9QS 1 Buy now
25 Sep 2008 officers Secretary appointed ad interim LTD 1 Buy now
25 Sep 2008 officers Appointment terminated director ringley shadow director 1 Buy now
25 Sep 2008 officers Appointment terminated secretary ringley LIMITED 1 Buy now
05 Aug 2008 officers Director appointed laura james 2 Buy now
05 Aug 2008 officers Director appointed lucy phipps 2 Buy now
05 Aug 2008 officers Director appointed peter harrell 2 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 accounts Annual Accounts 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 2 Buy now
12 Jan 2007 annual-return Return made up to 31/12/06; change of members 8 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
15 May 2006 annual-return Return made up to 31/12/05; no change of members 9 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
28 Apr 2006 officers New secretary appointed 1 Buy now
25 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: 82 clerkenwell road london EC1M 5RF 1 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
10 Apr 2006 accounts Annual Accounts 1 Buy now
22 Feb 2005 officers New director appointed 1 Buy now
22 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA 1 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
24 Mar 2004 annual-return Return made up to 31/12/03; no change of members 7 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
20 Jan 2004 officers New director appointed 2 Buy now