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TOLCHARD AND SON LIMITED

Company number 00683250

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
26 Jul 2022 PSC07 Cessation of Punch Taverns (Dc) Holdings Limited as a person with significant control on 28 June 2021
26 Jul 2022 PSC02 Notification of Punch Partnerships (Ptl) Limited as a person with significant control on 28 June 2021
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
25 Oct 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
20 Sep 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
09 Jun 2021 SH20 Statement by Directors
09 Jun 2021 SH19 Statement of capital on 9 June 2021
  • GBP 1.00
09 Jun 2021 CAP-SS Solvency Statement dated 20/05/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19