TOD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 19/11/2419 November 2024 | Registered office address changed from Unit 81 Roman Way Industrial Estate Preston PR2 5BB England to Walker Fire (Uk) Limited Unit 81 Roman Way Business Centre Preston Lancashire PR2 5BB on 2024-11-19 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-24 with updates |
| 14/11/2314 November 2023 | Notification of Walker Fire (Uk) Limited as a person with significant control on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of Samantha Jane Tod as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Termination of appointment of David Tod as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Appointment of Mr David Patrick Cosgrove as a director on 2023-10-31 |
| 14/11/2314 November 2023 | Cessation of Tod2 Limited as a person with significant control on 2023-10-31 |
| 14/11/2314 November 2023 | Registered office address changed from Unit B10 Brecon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2023-11-14 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 06/01/236 January 2023 | Director's details changed for Mr David Tod on 2023-01-06 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Change of details for Tod2 Limited as a person with significant control on 2022-10-19 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Change of details for Tod2 Limited as a person with significant control on 2022-10-19 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Particulars of variation of rights attached to shares |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 05/01/215 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 04/02/204 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 32 FROGMORE STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AL WALES |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID TOD / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 03/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOD / 03/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID TOD / 15/07/2017 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 200 |
| 10/10/1710 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 200 |
| 10/10/1710 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 200 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE TOD / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOD / 20/09/2017 |
| 26/07/1726 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 29/06/1729 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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