TONGUESTONE DEVELOPMENTS LTD

Company number 06290871 ·

Active

71 filings

Date Filing
23 Mar 2026 Termination of appointment of Robert Alan Jones as a director on 2026-03-23 · 1 page View document
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
6 Aug 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
28 Mar 2025 Termination of appointment of Robert Alan Jones as a secretary on 2025-03-27 · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
17 Jul 2024 Director's details changed for Mr Robert Alan Jones on 2024-07-16 · 2 pages View document
16 Jul 2024 Director's details changed for Mr Christopher Robert Rosier on 2024-07-16 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
21 Mar 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
18 Oct 2021 Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2021-10-18 · 1 page View document
1 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
28 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710002 View document
11 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062908710004 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSIER View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710003 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710001 View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710002 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROSIER / 01/06/2016 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062908710001 View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NZ ENGLAND View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 40 LICHFIELD STREET WALSALL WS1 1UU View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 6 WALMLEY CHAMBERS WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1NQ UNITED KINGDOM View document
24 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 ROTTEN ROW BARNS 1957 WARWICK ROAD KNOWLE, SOLIHULL WEST MIDLANDS B93 0DX View document
9 Aug 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
7 Sep 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
2 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
20 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
15 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
25 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document