TOLMERS NEWCO 1 LIMITED

08963776
TOWN CENTRE HOUSE LEEDS UNITED KINGDOM LS2 8LY

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 10 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 10 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Alexander Basil John Wood) 2 Buy now
30 Nov 2020 accounts Annual Accounts 10 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Humphrey Michael Cobbold) 2 Buy now
18 Jun 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of secretary (Adam John Gordon Bellamy) 1 Buy now
12 Oct 2018 officers Appointment of director (Mr Alexander Basil John Wood) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Adam John Gordon Bellamy) 1 Buy now
10 May 2018 accounts Annual Accounts 13 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Jacques De Bruin) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Peter William Denby Roberts) 1 Buy now
15 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
05 Apr 2017 accounts Annual Accounts 18 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 48 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Peter William Denby Roberts) 2 Buy now
06 Jul 2015 mortgage Registration of a charge 25 Buy now
01 Jul 2015 incorporation Memorandum Articles 51 Buy now
01 Jul 2015 resolution Resolution 4 Buy now
30 Jun 2015 accounts Annual Accounts 32 Buy now
11 Jun 2015 officers Appointment of secretary (Mr Adam John Gordon Bellamy) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Ross Steven Chester) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Michael Kane O'donnell) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Martin Long) 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Peter William Denby Roberts) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Humphrey Michael Cobbold) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Adam John Gordon Bellamy) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Jacques De Bruin) 3 Buy now
05 Jun 2015 miscellaneous Miscellaneous 1 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jul 2014 officers Change of particulars for director (Ross Stephen Chester) 3 Buy now
04 Jul 2014 capital Return of Allotment of shares 10 Buy now
12 Jun 2014 resolution Resolution 57 Buy now
10 Jun 2014 mortgage Registration of a charge 27 Buy now
10 Jun 2014 mortgage Registration of a charge 11 Buy now
04 Jun 2014 officers Termination of appointment of director (Andrew Leeser) 1 Buy now
30 May 2014 capital Notice of particulars of variation of rights attached to shares 8 Buy now
30 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2014 resolution Resolution 53 Buy now
23 May 2014 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
23 May 2014 officers Termination of appointment of director (Andrew Harris) 1 Buy now
23 May 2014 officers Appointment of director (Mr Andrew John Leeser) 2 Buy now
23 May 2014 officers Appointment of director (Mr Michael Kane O'donnell) 2 Buy now
23 May 2014 officers Appointment of director (Ross Stephen Chester) 2 Buy now
23 May 2014 officers Appointment of director (Mr Martin Long) 2 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2014 resolution Resolution 2 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2014 incorporation Incorporation Company 50 Buy now