TOLMERS NEWCO 2 LIMITED

08974502
TOWN CENTRE HOUSE LEEDS UNITED KINGDOM LS2 8LY

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Mrs Rebecca Elizabeth Passmore) 2 Buy now
03 Jan 2025 officers Termination of appointment of director (Humphrey Michael Cobbold) 1 Buy now
03 Jan 2025 officers Appointment of director (Mr Clive Alexander Sloan Chesser) 2 Buy now
17 Jun 2024 accounts Annual Accounts 10 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 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
17 Jun 2019 accounts Annual Accounts 10 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of director (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 secretary (Adam John Gordon Bellamy) 1 Buy now
11 May 2018 accounts Annual Accounts 14 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 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 19 Buy now
05 May 2016 accounts Annual Accounts 19 Buy now
12 Apr 2016 annual-return Annual Return 5 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
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
30 Jul 2015 incorporation Memorandum Articles 32 Buy now
30 Jul 2015 resolution Resolution 4 Buy now
06 Jul 2015 mortgage Registration of a charge 28 Buy now
02 Jul 2015 accounts Annual Accounts 15 Buy now
01 Jul 2015 resolution Resolution 4 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 Jacques De Bruin) 3 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 Peter William Denby Roberts) 2 Buy now
05 Jun 2015 miscellaneous Miscellaneous 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 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 Steven Chester) 3 Buy now
10 Jun 2014 mortgage Registration of a charge 21 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
23 May 2014 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
23 May 2014 officers Appointment of director (Mr Andrew John Leeser) 2 Buy now
23 May 2014 officers Termination of appointment of director (Andrew Harris) 1 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 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
02 Apr 2014 incorporation Incorporation Company 49 Buy now