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TOZER INTERNATIONAL HOLDINGS LIMITED

Company number 01033853

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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)
27 Sep 2024 AP01 Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
02 Aug 2024 TM01 Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Farheen Ahmad as a director on 1 August 2024
01 Aug 2024 TM02 Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
01 Aug 2024 PSC05 Change of details for Tozer Kemsley and Millbourn Automotive Limited as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to 22a St James's Square London SW1Y 5LP on 1 August 2024
17 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
21 Jul 2022 AP01 Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022
21 Jul 2022 AP01 Appointment of Ms Farheen Ahmad as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
17 May 2022 DISS40 Compulsory strike-off action has been discontinued
16 May 2022 AA Accounts for a dormant company made up to 31 December 2020
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2022 DS02 Withdraw the company strike off application
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off