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W & J TOD HOLDINGS LIMITED

Company number 02514416

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2022 TM01 Termination of appointment of Steven Allen Paige as a director on 23 September 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
09 May 2022 SH19 Statement of capital on 9 May 2022
  • GBP 1.00
09 May 2022 SH20 Statement by Directors
09 May 2022 CAP-SS Solvency Statement dated 05/05/22
09 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Companys share premium reserve reduced 05/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
08 Apr 2021 MR04 Satisfaction of charge 025144160005 in full
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
11 Dec 2020 AA01 Previous accounting period extended from 24 December 2019 to 31 December 2019
25 Aug 2020 TM01 Termination of appointment of Philip George Louch as a director on 21 August 2020
24 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
22 May 2020 AP01 Appointment of Steven Allen Paige as a director on 21 May 2020
22 May 2020 AP01 Appointment of Jeff Lloyd Buck as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of Anthony Dombrowik as a director on 21 May 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
06 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates