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TOLLHURST LIMITED

Company number 02553066

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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)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Apr 2023 CH01 Director's details changed for Mark Simon Carter on 18 April 2023
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 99
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 103
10 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2019 SH03 Purchase of own shares.
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 CC04 Statement of company's objects
01 Oct 2019 SH08 Change of share class name or designation
01 Oct 2019 SH10 Particulars of variation of rights attached to shares
23 Sep 2019 AA Micro company accounts made up to 30 April 2019
04 Sep 2019 TM01 Termination of appointment of Christopher Power as a director on 31 August 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
02 Jan 2019 AD01 Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2 January 2019
29 Aug 2018 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 30 April 2017