P TODD LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Registered office address changed from 2 Castle Howard Close Hartlepool TS27 3JL England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2025-05-02

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28/03/2528 March 2025 Appointment of a voluntary liquidator

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Declaration of solvency

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17/03/2517 March 2025 Total exemption full accounts made up to 2025-03-16

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16/03/2516 March 2025 Annual accounts for year ending 16 Mar 2025

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14/03/2514 March 2025 Current accounting period shortened from 2025-03-31 to 2025-03-16

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13/03/2513 March 2025 Change of details for Mr Peter Todd as a person with significant control on 2025-01-02

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13/03/2513 March 2025 Cessation of Valerie Todd as a person with significant control on 2025-01-02

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Notification of Valerie Todd as a person with significant control on 2023-06-13

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15/09/2315 September 2023 Change of details for Mr Peter Todd as a person with significant control on 2023-06-13

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15/09/2315 September 2023 Confirmation statement made on 2023-06-30 with updates

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2023-03-31

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2022-09-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Cancellation of shares. Statement of capital on 2022-11-17

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18/01/2318 January 2023 Purchase of own shares.

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01/12/221 December 2022 Termination of appointment of Peter Todd as a director on 2022-11-18

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01/12/221 December 2022 Registered office address changed from 16 Cornflower Close Hartlepool Cleveland TS26 0WJ England to 2 Castle Howard Close Hartlepool TS27 3JL on 2022-12-01

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01/12/221 December 2022 Notification of Peter Todd as a person with significant control on 2022-11-18

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01/12/221 December 2022 Cessation of Peter Todd as a person with significant control on 2022-11-18

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09/11/229 November 2022 Appointment of Mr Peter Todd as a director on 2022-09-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-07-15 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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03/08/203 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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15/05/1915 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/08/187 August 2018 31/03/18 UNAUDITED ABRIDGED

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/04/1813 April 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 20/01/2016

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15/09/1715 September 2017 CURREXT FROM 31/07/2017 TO 30/09/2017

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/10/1620 October 2016 DISS40 (DISS40(SOAD))

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 31 WHIN MEADOWS HARTLEPOOL TS24 9NT

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/09/148 September 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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