TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
Company number 04843255
- Company Overview for TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED (04843255)
- Filing history for TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED (04843255)
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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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Shingo Kimura as a director on 30 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Hideoki Seike as a director on 31 October 2024 | |
| 08 Aug 2024 | AP03 | Appointment of Ian John Nicholson as a secretary on 7 August 2024 | |
| 07 Aug 2024 | TM02 | Termination of appointment of Adriaan Kroh as a secretary on 7 August 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of David Thomas Collis as a director on 30 June 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Shingo Kimura as a director on 1 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Shigeru Harada as a director on 31 March 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 20 Dec 2023 | CH01 | Director's details changed for Tetsuro Sato on 20 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Masahiro Kuwahara on 20 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Takuro Akasaka on 20 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Shigeru Harada on 20 December 2023 | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr David Thomas Collis on 20 December 2023 | |
| 23 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 16 Jun 2023 | AD01 | Registered office address changed from The Hyde Edgware Road London NW9 6BH to 131-159 Edgware Road the Hyde London NW9 6LL on 16 June 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Masahiro Kuwahara as a director on 12 June 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Masato Yamanami as a director on 12 June 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 05 Jan 2023 | CH01 | Director's details changed for Shigeru Harada on 5 January 2023 | |
| 05 Jan 2023 | CH01 | Director's details changed for Tetsuro Sato on 5 January 2023 | |
| 05 Jan 2023 | CH01 | Director's details changed for Takuro Akasaka on 5 January 2023 | |
| 05 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 26 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Hiroyuki Niwa as a director on 1 June 2021 |