CLEVELAND TONTINE HOLDINGS LIMITED

Company number 02425119

Date	Type	Description	View / Download
29 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2016	AP01	Appointment of Miss Sophie Jane Tompkins as a director on 1 January 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 30 November 2015	(1 page)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
06 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 302,142	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 302,142	(5 pages)
07 Oct 2014	AD02	Register inspection address has been changed from Endeavour Partnership Westminster St Marks Court Teesdale Business Park Teesside Stockton on Tees TS17 6QP to Beaumont House Beaumont Street Darlington County Durham DL1 5RW	(1 page)
13 Dec 2013	AP01	Appointment of Angela Rosemary Tompkins as a director	(3 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 302,142	(5 pages)
13 Aug 2013	AP01	Appointment of Rhiannon Pamela Carina Piasecki as a director	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Eugene Mccoy as a director	(2 pages)
07 Aug 2013	CERTNM	Company name changed mccoys holdings LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-26	(2 pages)
07 Aug 2013	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
06 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
08 Mar 2012	TM02	Termination of appointment of Thomas Mccoy as a secretary	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Thomas Mccoy as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Arthur Charles Tompkins as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Mr Peter Nicholas Holley as a director	(3 pages)
06 Dec 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
21 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)

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