TODDS HIGHWAY MAINTENANCE LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with updates

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07/11/247 November 2024 Director's details changed for Alfie Todd on 2024-11-07

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-11-30

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17/06/2417 June 2024 Memorandum and Articles of Association

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-02

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07/05/247 May 2024 Change of share class name or designation

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07/05/247 May 2024 Particulars of variation of rights attached to shares

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Sub-division of shares on 2024-04-02

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07/05/247 May 2024 Memorandum and Articles of Association

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25/04/2425 April 2024 Appointment of Alfie Todd as a director on 2024-04-25

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15/12/2315 December 2023 Confirmation statement made on 2023-11-08 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with updates

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19/10/2219 October 2022 Registration of charge 032753950004, created on 2022-10-13

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09/12/219 December 2021 Confirmation statement made on 2021-11-08 with no updates

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01/07/201 July 2020 30/11/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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20/06/1920 June 2019 30/11/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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13/04/1813 April 2018 30/11/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/11/1524 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES TODD / 31/03/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032753950003

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14/11/1414 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/11/1314 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TODD / 07/11/2012

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20/11/1220 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES TODD / 07/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MALCOLM TODD / 07/11/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 DIRECTOR APPOINTED MRS CLAIRE LOUISE TODD

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10/11/1010 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM TODDS HIGHWAY MAINTENANCE LTD HENSON ROAD YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4QD

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM TODD / 07/11/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES TODD / 07/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TODD / 08/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM TODD / 08/11/2009

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02/07/092 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TODD / 05/04/2008

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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04/09/024 September 2002 COMPANY NAME CHANGED D.J. TODD LIMITED CERTIFICATE ISSUED ON 04/09/02

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29/11/0129 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/11/995 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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06/11/986 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/11/9725 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/12/963 December 1996 SECRETARY RESIGNED

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03/12/963 December 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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