TOTTENHILL PROFITABLE LTD
Company number 09726528 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 7 Apr 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Robin Oyovbaire as a director on 2026-02-17 · 1 page | View document |
| 17 Mar 2026 | Cessation of Robin Oyovbaire as a person with significant control on 2026-02-17 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from 12 Becks Close Birstall Leicester LE4 3NN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-17 · 1 page | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 30 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN OYOVBAIRE | View document |
| 30 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFIE ELVEY | View document |
| 30 Dec 2020 | CESSATION OF ALFIE ELVEY AS A PSC | View document |
| 30 Dec 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 310 BEAVERS LANE HOUNSLOW TW4 6HJ UNITED KINGDOM | View document |
| 30 Dec 2020 | Registered office address changed from , 310 Beavers Lane Hounslow, TW4 6HJ, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-12-30 · 1 page | View document |
| 30 Dec 2020 | DIRECTOR APPOINTED MR ROBIN OYOVBAIRE | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR ALFIE ELVEY | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 72 NORTON CRESENT BIRMINGHAM B9 5TD UNITED KINGDOM | View document |
| 6 Oct 2020 | Registered office address changed from , 72 Norton Cresent Birmingham, B9 5TD, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-10-06 · 1 page | View document |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE ELVEY | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YASEEN | View document |
| 6 Oct 2020 | CESSATION OF MOHAMMED YASEEN AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 18 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED YASEEN | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIJA PROKOFJEVA | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 6 VIRGINIA ROAD COVENTRY CV1 5JL UNITED KINGDOM | View document |
| 18 Jun 2020 | Registered office address changed from , 6 Virginia Road Coventry, CV1 5JL, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-06-18 · 1 page | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR MOHAMMED YASEEN | View document |
| 18 Jun 2020 | CESSATION OF VIKTORIJA PROKOFJEVA AS A PSC | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MBONEKA | View document |
| 24 Oct 2019 | CESSATION OF RUSSELL MBONEKA AS A PSC | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MS VIKTORIJA PROKOFJEVA | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIJA PROKOFJEVA | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 114 MIDDLE LEAFORD BIRMINGHAM B34 6HA ENGLAND | View document |
| 24 Oct 2019 | Registered office address changed from , 114 Middle Leaford Birmingham, B34 6HA, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2019-10-24 · 1 page | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR RUSSELL MBONEKA | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MBONEKA | View document |
| 18 Apr 2019 | Registered office address changed from , 117 Cropston Road Anstey, Leicester, LE7 7BR, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2019-04-18 · 1 page | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 117 CROPSTON ROAD ANSTEY LEICESTER LE7 7BR UNITED KINGDOM | View document |
| 18 Apr 2019 | CESSATION OF CHRISTOPHER MORGAN AS A PSC | View document |
| 17 Dec 2018 | Registered office address changed from , 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2018-12-17 · 1 page | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MORGAN | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORGAN | View document |
| 17 Dec 2018 | CESSATION OF WILLIAM ALEXANDER CAMPBELL TURNER AS A PSC | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER CAMPBELL TURNER | View document |
| 31 Jul 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER CAMPBELL TURNER | View document |
| 31 Jul 2018 | Registered office address changed from , 7 Limewood Way Leeds, West Yorkshire, LS14 1AB, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2018-07-31 · 1 page | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 28 Jun 2018 | Registered office address changed from , Flat 48 Dillington House Chelmsley Wood, Solihull, B37 5TD, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2018-06-28 · 1 page | View document |
| 28 Jun 2018 | CESSATION OF CHRISTIAN RYDER AS A PSC | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM FLAT 48 DILLINGTON HOUSE CHELMSLEY WOOD SOLIHULL B37 5TD UNITED KINGDOM | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RYDER | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 25 Sep 2017 | CESSATION OF VLADIMIR SARIYSKI AS A PSC | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN RYDER | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 26 Sep 2016 | Registered office address changed from , 3 Stanford Way, Northampton, NN4 0FQ, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2016-09-26 · 1 page | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3 STANFORD WAY NORTHAMPTON NN4 0FQ UNITED KINGDOM | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED CHRISTIAN RYDER | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SARIYSKI | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Dec 2015 | DIRECTOR APPOINTED VLADIMIR SARIYSKI | View document |
| 9 Dec 2015 | Registered office address changed from , Flat 10 Kempton House, Paddock Close, Windsor, SL4 5GP, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2015-12-09 · 1 page | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TUTIN | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FLAT 10 KEMPTON HOUSE PADDOCK CLOSE WINDSOR SL4 5GP UNITED KINGDOM | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED DOMINIC TUTIN | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 16 Oct 2015 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2015-10-16 · 1 page | View document |
| 11 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |