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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)
05 Jun 2019 PSC07 Cessation of Barry Edward Sewards as a person with significant control on 24 May 2019
11 Feb 2019 TM01 Termination of appointment of Barry Edward Sewards as a director on 7 February 2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Stephen Dennis Parker as a director on 24 July 2018
07 Jun 2018 TM01 Termination of appointment of Alan Jeffrey Stevenson as a director on 31 May 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 Aug 2017 CH01 Director's details changed for Mr Andrew James Spencer Sewards on 28 July 2017
08 Aug 2017 AP01 Appointment of Mr Alan Jeffrey Stevenson as a director on 1 August 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Paul Simon Fish as a director on 11 April 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 MR01 Registration of charge 014563750003, created on 25 November 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,000
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 20,000
06 Aug 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 TM01 Termination of appointment of Colin Howell as a director
17 Apr 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AP03 Appointment of Stephen Dennis Parker as a secretary
22 Jan 2014 TM02 Termination of appointment of Robert Hefford as a secretary
10 Dec 2013 CH01 Director's details changed for Mr Andrew James Spencer Sewards on 29 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20,000