TOLHELM LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-02 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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

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23/02/2423 February 2024 Unaudited abridged accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-02 with no updates

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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28/12/2128 December 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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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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

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26/12/1626 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/06/1618 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/08/1228 August 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BERKLEY / 21/11/2010

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21/09/1121 September 2011 Annual return made up to 2 May 2011 with full list of shareholders

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HAZEL SHIRLEY BERKLEY / 20/11/2010

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30/08/1130 August 2011 FIRST GAZETTE

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NIELSENS THE GATEHOUSE 784-788 HIGH ROAD LONDON N17 0DA

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0625 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/07/054 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/06/0324 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0229 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/07/0019 July 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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03/08/993 August 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: CARTER,BACKER,WINTER. HILL HOUSE. HIGHGATE HILL. LONDON. N19 5UU

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 SECRETARY'S PARTICULARS CHANGED

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20/11/9820 November 1998 DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 NEW SECRETARY APPOINTED

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/08/957 August 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/02/9413 February 1994 DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 1 CULWORTH STREET LONDON NW8 7AF

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/06/921 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/9118 October 1991 REGISTERED OFFICE CHANGED ON 18/10/91 FROM: LINHOPE HOUSE 36 LINHOPE STREET LONDON NW1 6HP

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24/07/9124 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 4TH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX

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07/09/907 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8928 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/8928 June 1989 REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2,BACHES STREET LONDON N1 6UB

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21/06/8921 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/8921 June 1989 ALTER MEM AND ARTS 260589

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02/05/892 May 1989 Incorporation

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02/05/892 May 1989 Incorporation

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02/05/892 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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