TODD (HOLDINGS) LIMITED
Company number NI038833 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 30 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 35 pages | View document |
| 2 Sep 2025 | Termination of appointment of Paul Samuel Crowe as a director on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Appointment of Ms. Maria Mckeown as a director on 2025-08-28 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Peter Robert Minnis as a director on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Michael Edwards as a director on 2025-08-28 · 2 pages | View document |
| 2 Sep 2025 | Cessation of Paul Samuel Crowe as a person with significant control on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Cessation of Peter Robert Minnis as a person with significant control on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Notification of Todd Adj Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 35 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 35 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 36 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Group of companies' accounts made up to 2021-06-30 · 36 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Nov 2019 | SECRETARY APPOINTED MICHAEL EDWARDS | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CROWE | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Jun 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 5 Jun 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR DARAGH PATRICK COLEMAN | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ANDREW GERARD MURRAY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR JAMES MARTIN MULHOLLAND | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0388330004 | View document |
| 7 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/14 | View document |
| 9 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 | View document |
| 9 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/15 | View document |
| 9 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/13 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SAMUEL CROWE | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MINNIS | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 2ND FLOOR TITANIC HOUSE 6 QUEENS ROAD BELFAST DOWN BT3 9DT NORTHERN IRELAND | View document |
| 5 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 41-43 HILL STREET BELFAST BT1 2PB | View document |
| 13 Sep 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL CROWE / 19/06/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 19/06/2012 | View document |
| 13 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SAMUEL CROWE / 19/06/2012 | View document |
| 21 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Aug 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2012 | TERMINATE DIR APPOINTMENT | View document |
| 20 Aug 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEARY | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Sep 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 9 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Sep 2009 | AUDITOR RESIGNATION | View document |
| 1 Aug 2009 | 19/06/09 ANNUAL RETURN SHUTTLE | View document |
| 12 May 2009 | 30/06/08 ANNUAL ACCTS | View document |
| 16 Feb 2008 | 30/06/07 ANNUAL ACCTS | View document |
| 20 Jan 2008 | RET BY CO PURCH OWN SHARS | View document |
| 9 Jan 2008 | CHANGE OF DIRS/SEC | View document |
| 21 Aug 2007 | 19/06/07 ANNUAL RETURN SHUTTLE | View document |
| 16 May 2007 | 30/06/06 ANNUAL ACCTS | View document |
| 6 Sep 2006 | 19/06/06 ANNUAL RETURN SHUTTLE | View document |
| 10 May 2006 | 30/06/05 ANNUAL ACCTS | View document |
| 30 Jun 2005 | 19/06/05 ANNUAL RETURN SHUTTLE | View document |
| 19 Mar 2005 | 30/06/04 ANNUAL ACCTS | View document |
| 26 Jun 2004 | 19/06/04 ANNUAL RETURN SHUTTLE | View document |
| 11 Feb 2004 | 30/06/03 ANNUAL ACCTS | View document |
| 14 Jun 2003 | 19/06/03 ANNUAL RETURN SHUTTLE | View document |
| 25 Feb 2003 | 30/06/02 ANNUAL ACCTS | View document |
| 3 Oct 2002 | 19/06/02 ANNUAL RETURN SHUTTLE | View document |
| 4 Sep 2002 | CHANGE OF DIRS/SEC | View document |
| 4 Sep 2002 | PARS RE MORTAGE | View document |
| 9 Mar 2002 | 30/06/01 ANNUAL ACCTS | View document |
| 28 Jun 2001 | 19/06/01 ANNUAL RETURN SHUTTLE | View document |
| 3 Nov 2000 | RETURN OF ALLOT OF SHARES | View document |
| 3 Nov 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 3 Nov 2000 | UPDATED ARTICLES | View document |
| 24 Oct 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Oct 2000 | PARS RE MORTAGE | View document |
| 8 Sep 2000 | CHANGE OF DIRS/SEC | View document |
| 8 Sep 2000 | CHANGE OF DIRS/SEC | View document |
| 8 Sep 2000 | CHANGE OF DIRS/SEC | View document |
| 8 Sep 2000 | UPDATED MEM AND ARTS | View document |
| 8 Sep 2000 | CHANGE OF DIRS/SEC | View document |
| 8 Sep 2000 | CHANGE IN SIT REG ADD | View document |
| 4 Sep 2000 | RESOLUTION TO CHANGE NAME | View document |
| 19 Jun 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 19 Jun 2000 | MEMORANDUM | View document |
| 19 Jun 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 19 Jun 2000 | G21(NI) · 4 pages | View document |
| 19 Jun 2000 | ARTICLES | View document |