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TONGUESTONE (MOAT FARM) LTD

Company number 06290890

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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)
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Christopher Robert Rosier on 1 June 2016
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Feb 2016 AD01 Registered office address changed from Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England to Churchill House 59 Lichfield Street Walsall Wes WS4 2BX on 22 February 2016
22 Jan 2016 AD01 Registered office address changed from 40 Lichfield Street Walsall WS1 1UU to Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ on 22 January 2016
08 Sep 2015 CERTNM Company name changed tonguestone investments LTD\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
08 Sep 2015 AP01 Appointment of Mr Anthony John Hart as a director on 8 September 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
11 Mar 2014 CERTNM Company name changed tonguestone developments (artisan) LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AD01 Registered office address changed from 6 Walmley Chambers Walmley Sutton Coldfield West Midlands B76 1NQ United Kingdom on 3 March 2014
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jan 2013 CERTNM Company name changed tonguestone investments LTD\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AD01 Registered office address changed from 1 Rotten Row Barns 1957 Warwick Road Knowle, Solihull West Midlands B93 0DX on 9 September 2011
09 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 25/06/09; full list of members