TOLCHARD AND SON LIMITED

Company number 00683250

Date	Type	Description	View / Download
13 Nov 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(2 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
04 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(3 pages)
04 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	(1 page)
06 Dec 2018	AA01	Current accounting period extended from 24 August 2018 to 31 December 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 19 August 2017	(3 pages)
08 Sep 2017	PSC05	Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 4 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffs DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr David Forde as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)