TOLVADDON LTD
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-13 with no updates |
18/04/2418 April 2024 | Registered office address changed from 177B Harrow Road Harrow HA9 6DN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18 |
18/04/2418 April 2024 | Termination of appointment of Eulalio Rebelo as a director on 2024-03-15 |
18/04/2418 April 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 |
18/04/2418 April 2024 | Cessation of Eulalio Rebelo as a person with significant control on 2024-03-15 |
18/04/2418 April 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 |
09/04/249 April 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with updates |
15/05/2315 May 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
12/05/2212 May 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 9 SIGNATURE STUDENT LIVING 9 SHULTERN LANE COVENTRY CV4 7AN UNITED KINGDOM |
09/02/219 February 2021 | DIRECTOR APPOINTED MR EULALIO REBELO |
09/02/219 February 2021 | CESSATION OF GULDEN SHERZHANOVA AS A PSC |
09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GULDEN SHERZHANOVA |
09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EULALIO REBELO |
06/11/206 November 2020 | CESSATION OF ROBERT GILMORE AS A PSC |
06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 8 WARBECK ROAD LONDON W12 8NT UNITED KINGDOM |
06/11/206 November 2020 | DIRECTOR APPOINTED MR GULDEN SHERZHANOVA |
06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILMORE |
06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULDEN SHERZHANOVA |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
07/02/207 February 2020 | DIRECTOR APPOINTED MR ROBERT GILMORE |
07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LONG |
07/02/207 February 2020 | CESSATION OF THOMAS LONG AS A PSC |
07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GILMORE |
07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 2 FLETTON HOUSE KILT LANE SWINDON SN2 2PP UNITED KINGDOM |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 13 ORIEL DRIVE SYSTON LEICESTER LE7 2AR UNITED KINGDOM |
02/07/192 July 2019 | CESSATION OF NICHOLAS CLARKE AS A PSC |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LONG |
02/07/192 July 2019 | DIRECTOR APPOINTED MR THOMAS LONG |
25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLARKE |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SODIQ OJODU |
15/04/1915 April 2019 | CESSATION OF SODIQ OJODU AS A PSC |
15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 75 BELL HILL ROAD BRISTOL BS5 7LY UNITED KINGDOM |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR NICHOLAS CLARKE |
20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 8 BAYLISS CLOSE SOUTHALL UB1 3RD UNITED KINGDOM |
20/11/1820 November 2018 | CESSATION OF LEA PALOMA LUSANDU AS A PSC |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR SODIQ OJODU |
20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SODIQ OJODU |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEA LUSANDU |
08/10/188 October 2018 | DIRECTOR APPOINTED MISS LEA PALOMA LUSANDU |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
08/10/188 October 2018 | CESSATION OF TERRY DUNNE AS A PSC |
08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA PALOMA LUSANDU |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND |
27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 42 WARSPITE CLOSE PORTSMOUTH PO2 9NX ENGLAND |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOMERSLEY |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
27/06/1827 June 2018 | CESSATION OF GARETH IAN HOMERSLEY AS A PSC |
27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR GARETH IAN HOMERSLEY |
23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IAN HOMERSLEY |
23/10/1723 October 2017 | CESSATION OF JAMES SANDERS AS A PSC |
23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANDERS |
13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 38 SOUTH OAK STREET BURTON ON TRENT DE14 3PH UNITED KINGDOM |
13/03/1713 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
01/12/151 December 2015 | DIRECTOR APPOINTED JAMES SANDERS |
08/09/158 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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