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TONY G LIMITED

Company number 04680112

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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)
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
14 Dec 2017 CH01 Director's details changed for Ms Heather Jane Golding on 21 November 2017
14 Dec 2017 CH01 Director's details changed for Anthony William Golding on 21 November 2017
21 Nov 2017 CH03 Secretary's details changed for Ms Heather Jane Golding on 21 November 2017
21 Nov 2017 CH03 Secretary's details changed for Heather Jane Golding on 20 November 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 240
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 240
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 240
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Tom Maffey as a director on 7 April 2015
07 Apr 2015 AP01 Appointment of Mr Tom Mcguire as a director on 7 April 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 200
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 AD01 Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 6 November 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014