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TOM & TANDY TRANSPORT LIMITED

Company number 05624620

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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)
20 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
17 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 AP01 Appointment of Matthew Andrew Cowper as a director on 1 April 2024
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 200 issued shares shall remain unchanged / allowance for various share capital 12/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2024 MA Memorandum and Articles of Association
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Feb 2019 MR04 Satisfaction of charge 1 in full
10 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
16 Nov 2018 CH01 Director's details changed for Philip John Hoyles on 12 November 2018
16 Nov 2018 CH03 Secretary's details changed for Andrea Goodman on 12 November 2018
16 Nov 2018 PSC04 Change of details for Philip John Hoyles as a person with significant control on 12 November 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 AD01 Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 July 2017
17 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates