- Company Overview for TONATIUH TRADING 1 LIMITED (07367379)
- Filing history for TONATIUH TRADING 1 LIMITED (07367379)
- People for TONATIUH TRADING 1 LIMITED (07367379)
- Charges for TONATIUH TRADING 1 LIMITED (07367379)
- More for TONATIUH TRADING 1 LIMITED (07367379)
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) |
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08 Oct 2020 | AP01 | Appointment of Mr Jason Robert Lingard as a director on 5 October 2020 | |
07 Oct 2020 | AP01 | Appointment of Ms Caroline Borg as a director on 5 October 2020 | |
05 Oct 2020 | TM01 | Termination of appointment of Adele Ara as a director on 5 October 2020 | |
11 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
08 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
13 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Feb 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
03 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
19 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
04 Dec 2017 | AP01 | Appointment of Mrs Adele Ara as a director on 1 December 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of William James Cooper as a director on 30 November 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
12 Oct 2016 | AP01 | Appointment of William Cooper as a director on 5 October 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Timothy Arthur as a director on 5 October 2016 | |
16 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
07 Jan 2016 | AA01 | Current accounting period extended from 30 April 2015 to 30 April 2016 | |
18 Dec 2015 | MR01 | Registration of charge 073673790009, created on 14 December 2015 | |
16 Nov 2015 | MR04 | Satisfaction of charge 073673790007 in full | |
16 Nov 2015 | MR04 | Satisfaction of charge 073673790006 in full | |
06 Nov 2015 | MR01 | Registration of charge 073673790008, created on 4 November 2015 | |
26 Oct 2015 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | SH08 | Change of share class name or designation |