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GRISTWOOD AND TOMS LIMITED

Company number 02665293

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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)
17 Sep 2020 CH01 Director's details changed for Mr Andrew Philip Toms on 1 January 2019
17 Sep 2020 CH03 Secretary's details changed for Mr Andrew Philip Toms on 1 January 2019
11 Mar 2020 CH01 Director's details changed for Mr Andrew Philip Toms on 1 January 2019
09 Dec 2019 PSC07 Cessation of Andrew Philip Toms as a person with significant control on 20 November 2018
09 Dec 2019 PSC02 Notification of Shenley Holdings Limited as a person with significant control on 21 December 2018
09 Dec 2019 PSC07 Cessation of David Charles Gristwood as a person with significant control on 21 December 2018
09 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
14 Nov 2019 AA Full accounts made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
26 Nov 2018 AA Full accounts made up to 31 March 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Mar 2017 AD01 Registered office address changed from C/O C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 20 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Dec 2014 AA Full accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
18 Nov 2013 AA Full accounts made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from 42 Doughty Street London Greater London WC1N 2LY United Kingdom on 29 November 2012
21 Nov 2012 AA Full accounts made up to 31 March 2012
18 May 2012 AD01 Registered office address changed from C/O, Rhodes & Rhodes, 42, Doughty Street, London, WC1N 2LY. on 18 May 2012