TOLHURST LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-09-30

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17/03/2517 March 2025 Appointment of Mr Graeme David Provan as a director on 2025-03-17

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/10/2311 October 2023 Accounts for a dormant company made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 SECRETARY APPOINTED MR GRAEME DAVID PROVAN

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP TOLHURST

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/10/1022 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN TOLHURST / 30/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LATHAM / 30/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TOLHURST / 30/09/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/11/0911 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/07/0818 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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27/12/0727 December 2007 COMPANY NAME CHANGED TOLHURST FISHER (2007) LIMITED CERTIFICATE ISSUED ON 27/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/03/0719 March 2007 COMPANY NAME CHANGED TOLHURST FISHER LIMITED CERTIFICATE ISSUED ON 19/03/07

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17/10/0617 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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