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TODHUNTER DAVIES LIMITED

Company number 02927210

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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)
04 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	CH01	Director's details changed for Robert Philip Davies on 3 May 2016	View PDF Director's details changed for Robert Philip Davies on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for William Leslie Boyd on 3 May 2016	View PDF Director's details changed for William Leslie Boyd on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	CH03	Secretary's details changed for Robert Philip Davies on 30 June 2015	View PDF Secretary's details changed for Robert Philip Davies on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	CH01	Director's details changed for Robert Philip Davies on 30 June 2015	View PDF Director's details changed for Robert Philip Davies on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for William Leslie Boyd on 30 June 2015	View PDF Director's details changed for William Leslie Boyd on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	View PDF Current accounting period extended from 31 May 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	TM01	Termination of appointment of Eric Baskind as a director	View PDF Termination of appointment of Eric Baskind as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for William Leslie Boyd on 14 June 2010	View PDF Director's details changed for William Leslie Boyd on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
12 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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