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WILLIAM TOLSON HOLDINGS LIMITED

Company number 00041552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Richard Trevor Bailey as a director on 21 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 91,440
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2015 TM01 Termination of appointment of Rodney Tolson Gausden as a director on 1 February 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 91,440
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 91,440
28 Jan 2013 AD01 Registered office address changed from the Estate Office Unit 22 Hoye Walk Peel Mill Site Wm Tolson Enterprise Park Fazeley Tamworth Staffordshire B78 3QD on 28 January 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Vanessa Emily Gausden on 30 December 2009
16 Feb 2010 CH01 Director's details changed for Vanessa Emily Gausden on 30 December 2009
16 Feb 2010 CH01 Director's details changed for Mr Rodney Tolson Gausden on 30 December 2009