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G F TOMLINSON & SONS LTD

Company number 01456375

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
29 Apr 2024 TM01 Termination of appointment of Andrew James Foster as a director on 19 April 2024
29 Apr 2024 TM01 Termination of appointment of Christopher Flint as a director on 19 April 2024
02 Mar 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 MR01 Registration of charge 014563750004, created on 14 December 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
10 Mar 2022 AA Full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Jul 2021 AP01 Appointment of Mr Andrew James Foster as a director on 1 July 2021
03 Jul 2021 AP01 Appointment of Mr John Paul Allen as a director on 1 July 2021
03 Jul 2021 AP01 Appointment of Mr Christopher Flint as a director on 1 July 2021
30 Sep 2020 AA Full accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
11 May 2020 TM01 Termination of appointment of Andrew Hughes as a director on 11 May 2020
06 Apr 2020 AA Full accounts made up to 30 June 2019
09 Mar 2020 TM01 Termination of appointment of Christoper Flint as a director on 2 March 2020
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
16 Sep 2019 AP01 Appointment of Mr Christoper Flint as a director on 12 September 2019
16 Sep 2019 AP01 Appointment of Mr Andrew Hughes as a director on 12 September 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,520,000