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TOOMEY PERSHOW (SOUTHEND) LIMITED

Company number 04968442

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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)
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 TM01 Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
05 Apr 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Kristian Hills as a director on 31 December 2017
19 Dec 2017 RP04TM01 Second filing for the termination of Paul Jeremy Plant as a director
05 Dec 2017 AP01 Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Oct 2017 TM01 Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.
12 Apr 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Sep 2016 AP03 Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016
27 Sep 2016 TM02 Termination of appointment of Paul Jeremy Plant as a secretary on 27 September 2016
01 Jul 2016 TM01 Termination of appointment of Lee Pembroke as a director on 30 June 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75,000
07 May 2015 AA Full accounts made up to 31 December 2014
22 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 75,000
19 Jun 2014 AUD Auditor's resignation
08 Apr 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr Kristian Hills as a director
30 Jan 2014 AP01 Appointment of Mr Lee Pembroke as a director
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 75,000
18 Jun 2013 AA Full accounts made up to 31 December 2012