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TOMRODS LIMITED

Company number 01137143

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Feb 2024	MR01	Registration of charge 011371430020, created on 16 February 2024	View PDF Registration of charge 011371430020, created on 16 February 2024 - link opens in a new window - 14 pages (14 pages)
19 Feb 2024	AP01	Appointment of Mr Glynn David Roberts as a director on 17 January 2024	View PDF Appointment of Mr Glynn David Roberts as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mrs Alison Hunter as a director on 12 December 2023	View PDF Appointment of Mrs Alison Hunter as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Jan 2023	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Melinda Ann Landure Bruce as a director on 30 June 2022	View PDF Termination of appointment of Melinda Ann Landure Bruce as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR01	Registration of charge 011371430018, created on 7 December 2021	View PDF Registration of charge 011371430018, created on 7 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Dec 2021	MR01	Registration of charge 011371430019, created on 7 December 2021	View PDF Registration of charge 011371430019, created on 7 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of John Darcy Thompson as a person with significant control on 17 November 2017	View PDF Cessation of John Darcy Thompson as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Thompson Steel Limited as a person with significant control on 15 November 2019	View PDF Notification of Thompson Steel Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MR04	Satisfaction of charge 011371430017 in full	View PDF Satisfaction of charge 011371430017 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Mar 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TOMRODS LIMITED

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