TOMHEAD LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/05/233 May 2023 Registration of charge 011564520017, created on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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14/12/2114 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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20/01/2120 January 2021 31/03/20 UNAUDITED ABRIDGED

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARROW

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMHEAD HOLDINGS LIMITED

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011564520013

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011564520007

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011564520014

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14/12/1814 December 2018 CESSATION OF THOMAS BARROW AS A PSC

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011564520016

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011564520015

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520014

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520013

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR BETTY BARROW

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520011

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520012

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520010

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011564520009

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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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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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011564520008

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011564520007

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BARROW / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICHOLAS BARROW / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BARROW / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARROW / 31/12/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: MARKET SQUARE CHAMBERS BROMYARD HEREFORDSHIRE HR7 4BP

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 S386 DISP APP AUDS 18/12/97

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 ALTER MEM AND ARTS 03/10/95

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30/10/9530 October 1995 POS 03/10/95

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19/10/9519 October 1995 DIRECTOR RESIGNED

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19/10/9519 October 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 £ IC 96/48 03/10/95 £ SR [email protected]=48

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/04/8913 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/12/8722 December 1987 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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10/01/7410 January 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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