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TOTALSERVE (WHOLESALE) LIMITED

Company number 04676522

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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)
28 Nov 2022 AP01 Appointment of Mr Geoffery David Howley as a director on 24 November 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH10 Particulars of variation of rights attached to shares
29 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Feb 2015 MR04 Satisfaction of charge 5 in full
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 MR01 Registration of charge 046765220006
12 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders