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TONKIN PRODUCTS LIMITED

Company number 04644514

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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)
10 Oct 2017 AD01 Registered office address changed from 3 the Glass House 3 Royal Oak Yard London SE1 3GE to 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017
20 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Oct 2014 CH01 Director's details changed for Mr Giles Whitlam on 26 February 2014
17 Oct 2014 CH03 Secretary's details changed for Jessica Whitlam on 26 February 2014
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
29 Jan 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Giles Whitlam on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Martin Van Zwanenberg on 16 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 288a Secretary appointed jessica whitlam