1 TOMSWOOD (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-16 => 2024-11-30
2024-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES
2023-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-07-07 delete address C/O ARGALL PROPERTIES LTD KENRICH BUSINESS PARK ELIZABETH WAY HARLOW ESSEX UNITED KINGDOM CM19 5TL
2022-07-07 insert address 124 C/O POLLOCK TAYLOR 124 CHURCH HILL LOUGHTON ESSEX ENGLAND IG10 1LH
2022-07-07 update registered_address
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FALL
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM C/O ARGALL PROPERTIES LTD KENRICH BUSINESS PARK ELIZABETH WAY HARLOW ESSEX CM19 5TL UNITED KINGDOM
2022-06-13 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HAGGER
2022-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HAGGER
2022-06-13 update statutory_documents CESSATION OF KENNETH HENRY FALL AS A PSC
2022-02-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION