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TOMRODS LIMITED

Company number 01137143

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 MR01 Registration of charge 011371430020, created on 16 February 2024
19 Feb 2024 AP01 Appointment of Mr Glynn David Roberts as a director on 17 January 2024
19 Feb 2024 AP01 Appointment of Mrs Alison Hunter as a director on 12 December 2023
23 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Mar 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Melinda Ann Landure Bruce as a director on 30 June 2022
30 Jun 2022 MR04 Satisfaction of charge 15 in full
10 May 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 MR01 Registration of charge 011371430018, created on 7 December 2021
16 Dec 2021 MR01 Registration of charge 011371430019, created on 7 December 2021
15 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
15 Nov 2021 MR04 Satisfaction of charge 14 in full
01 Oct 2021 PSC07 Cessation of John Darcy Thompson as a person with significant control on 17 November 2017
24 Aug 2021 PSC02 Notification of Thompson Steel Limited as a person with significant control on 15 November 2019
30 Mar 2021 MR04 Satisfaction of charge 011371430017 in full
29 Mar 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 MR04 Satisfaction of charge 16 in full
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
30 Jun 2020 AA Full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
24 Jun 2019 AA Full accounts made up to 31 December 2018