TOMSWOOD PROPERTIES LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Confirmation statement made on 2024-09-07 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Registered office address changed from 62 Lansdowne Road Ilford IG3 8NF England to 115 Fencepiece Road Ilford IG6 2LD on 2023-09-07

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07/09/237 September 2023 Termination of appointment of Nabeela Mukhtar as a director on 2023-04-13

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07/09/237 September 2023 Cessation of Nabeela Mukhtar as a person with significant control on 2023-04-13

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07/09/237 September 2023 Notification of Rehan Noor Abdulshakoor Pathan as a person with significant control on 2023-04-13

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07/09/237 September 2023 Notification of Shahid Haroon Gazi as a person with significant control on 2023-04-13

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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07/09/237 September 2023 Appointment of Mr Rehan Noor Abdulshakoor Pathan as a director on 2023-04-13

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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13/04/2313 April 2023 Cessation of Haywood & Wells Limited as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Haywood & Wells Limited as a director on 2023-04-13

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13/04/2313 April 2023 Appointment of Mr Shahid Haroon Gazi as a director on 2023-04-13

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

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Appointment of Mrs Nabeela Mukhtar as a director on 2020-01-01

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16/05/2216 May 2022 Notification of Nabeela Mukhtar as a person with significant control on 2020-01-01

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

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR RAJA USMAN

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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06/11/206 November 2020 CORPORATE DIRECTOR APPOINTED HAYWOOD & WELLS LIMITED

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 68 HAINAULT ROAD CHIGWELL IG7 5DQ ENGLAND

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05/11/205 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYWOOD & WELLS LIMITED

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA FAROOQ USMAN

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11/09/1911 September 2019 CESSATION OF RAHEEL NADEEM ULLAH AS A PSC

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR RAHEEL ULLAH

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11/09/1911 September 2019 DIRECTOR APPOINTED MR RAJA FAROOQ USMAN

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

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHEEL NADEEM ULLAH

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22/05/1822 May 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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01/11/171 November 2017 CESSATION OF HARJIT SINGH AS A PSC

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 7A CONNAUGHT ROAD ILFORD IG1 1RL UNITED KINGDOM

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR HARJIT SINGH

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19/10/1719 October 2017 DIRECTOR APPOINTED MR RAHEEL NADEEM ULLAH

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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