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TOOMEY RENNO (SOUTHEND) LIMITED

Company number 05097548

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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 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
16 Apr 2019 CS01 Confirmation statement made on 7 April 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
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
04 Apr 2018 AA Full accounts made up to 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
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.
18 Apr 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Sep 2016 AP03 Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
01 Jul 2016 TM01 Termination of appointment of Lee Pembroke as a director on 30 June 2016
12 May 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
07 May 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
19 Jun 2014 AUD Auditor's resignation
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
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
18 Jun 2013 AA Full accounts made up to 31 December 2012
13 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders