TOLDISH GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Miss Jade Daniels as a director on 2025-04-01 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-08-31 |
| 29/11/2429 November 2024 | Registration of charge 128138650004, created on 2024-11-29 |
| 03/09/243 September 2024 | Second filing of Confirmation Statement dated 2024-05-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Director's details changed for Mr Steve Harris on 2024-08-20 |
| 16/08/2416 August 2024 | Registration of charge 128138650003, created on 2024-08-16 |
| 09/05/249 May 2024 | Appointment of Mr Steve Harris as a director on 2024-04-16 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 26/04/2426 April 2024 | Registered office address changed from Building a Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2024-04-26 |
| 15/02/2415 February 2024 | Certificate of change of name |
| 19/01/2419 January 2024 | Change of details for Mr Nicholas Michael Winfield as a person with significant control on 2023-10-01 |
| 10/01/2410 January 2024 | Termination of appointment of Robert Winfield as a director on 2023-10-01 |
| 10/01/2410 January 2024 | Appointment of Mrs Laura Winfield as a director on 2023-10-01 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 10/01/2410 January 2024 | Notification of Nicholas Winfield as a person with significant control on 2023-10-01 |
| 10/01/2410 January 2024 | Cessation of Winfield Group Ltd as a person with significant control on 2023-10-01 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 27/04/2327 April 2023 | Change of details for Winfield Holdings (S.W) Limited as a person with significant control on 2023-04-27 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/10/227 October 2022 | Satisfaction of charge 128138650001 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 128138650002 in full |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/08/2014 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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