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TOLL HOUSE SUSSEX LIMITED

Company number 00878537

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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)
13 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
12 Aug 2016 AA Total exemption full accounts made up to 30 June 2016
24 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,195
24 Feb 2016 CH01 Director's details changed for Janet Ann Tatum on 9 February 2015
10 Oct 2015 AD01 Registered office address changed from South Wood Melton Drive, Storrington Pulborough West Sussex RH20 4BL to 24 Orchard Gardens Orchard Gardens Storrington Pulborough West Sussex RH20 4FP on 10 October 2015
02 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3,195
24 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3,195
17 Jan 2014 CH03 Secretary's details changed for Mr Jean Paul Da Costa on 31 May 2011
17 Jan 2014 CH03 Secretary's details changed for Ms Jennifer Da Costa on 31 May 2011
17 Jan 2014 AD02 Register inspection address has been changed from 47 Marylebone Lane London W1U 2NT
09 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 CH03 Secretary's details changed for Jennifer Da Costa on 1 May 2010
10 Feb 2011 CH03 Secretary's details changed for Jean Paul Da Costa on 1 May 2010
19 Jan 2011 AD02 Register inspection address has been changed
20 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders