TOLLESHUNT MAJOR DEVELOPMENTS LTD
Company number 06463940 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 28 Oct 2024 | Change of details for Flowboth Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for James Albert Baker on 2021-11-30 · 2 pages | View document |
| 17 Oct 2024 | Change of details for Swiss House Essex Limited as a person with significant control on 2017-10-16 · 2 pages | View document |
| 1 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Nov 2023 | Previous accounting period shortened from 2024-01-30 to 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-01-30 · 7 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-01-30 · 8 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 31 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064639400001 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / FLOWBOTH HOLDINGS LIMITED / 02/10/2017 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064639400001 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS HOUSE ESSEX LIMITED | View document |
| 16 Oct 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BAKER / 03/01/2016 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY THE BAKER CLARKE PARTNERSHIP LTD | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED | View document |
| 9 Jan 2013 | CORPORATE SECRETARY APPOINTED THE BAKER CLARKE PARTNERSHIP LTD | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED / 01/04/2011 | View document |
| 10 Jan 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 1, SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 17 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BAKER / 01/10/2009 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BAKER | View document |
| 5 Mar 2010 | CORPORATE SECRETARY APPOINTED THE BAKER PARTNERSHIP(UK)SECRETARIES LIMITED | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |