TONG ROAD DEVELOPMENTS LTD
Company number 13092216 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2024 | Cessation of Susan Wilson as a person with significant control on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Notification of Mark Kenneth Wilson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Nov 2024 | Notification of James Kenneth Wilson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 12 Nov 2024 | Notification of Paul Kenneth Wilson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Susan Wilson as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Mark Kenneth Wilson as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of James Kenneth Wilson as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Paul Kenneth Wilson as a director on 2024-10-29 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 Sep 2024 | Second filing of Confirmation Statement dated 2022-12-20 · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Kenneth Wilson as a director on 2022-06-01 · 1 page | View document |
| 27 Sep 2024 | Cessation of Kenneth Wilson as a person with significant control on 2022-06-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |