TOCKHILL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2024-10-17 with no updates

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17/12/2417 December 2024 Micro company 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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04/01/244 January 2024 Confirmation statement made on 2023-10-17 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD FAULDS

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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23/08/1623 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER FAULDS / 01/10/2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIPHANT HOPE / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O CASSON BECKMAN 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ

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04/01/074 January 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/036 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0214 January 2002 COMPANY NAME CHANGED EASTERN ATLANTIC HELICOPTERS LIM ITED CERTIFICATE ISSUED ON 14/01/02

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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30/10/0030 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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27/10/9827 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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13/11/9713 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 ALTER MEM AND ARTS 12/11/96

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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21/11/9621 November 1996 COMPANY NAME CHANGED ORCHIDTOWN LIMITED CERTIFICATE ISSUED ON 22/11/96

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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