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W TOLLETT (GENERAL BUILDERS) LIMITED

Company number 04627586

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
07 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 May 2024 SH08 Change of share class name or designation
07 May 2024 MA Memorandum and Articles of Association
05 Apr 2024 AP01 Appointment of Mr Johnathon Hopper as a director on 22 March 2024
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 PSC04 Change of details for Mr Andrew Tollett as a person with significant control on 4 October 2023
04 Oct 2023 PSC01 Notification of Andrew Tollett as a person with significant control on 3 October 2023
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
11 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
01 Dec 2017 AD01 Registered office address changed from 28 Wilton Road Bexhill-on-Sea TN40 1EZ England to 28 Wilton Road Bexhill East Sussex TN40 1EZ on 1 December 2017