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TOM & CO. LTD.

Company number 07557895

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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)
27 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 May 2014 AD01 Registered office address changed from 11 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom on 30 May 2014
30 May 2014 CH01 Director's details changed for Mr. Thomas Alexander Mccaul on 4 May 2013
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr. Thomas Alexander Mccaul on 1 April 2012
27 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Aug 2011 CERTNM Company name changed eganstock LTD.\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
09 Aug 2011 CONNOT Change of name notice
25 May 2011 CH01 Director's details changed for Mr. Tom Mccaul on 19 May 2011
25 May 2011 CH01 Director's details changed for Mr. Bill Barlow on 19 May 2011
12 May 2011 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 12 May 2011
12 May 2011 AP03 Appointment of Mr. Bill Barlow as a secretary
12 May 2011 AP01 Appointment of Mr. Bill Barlow as a director
12 May 2011 AP01 Appointment of Mr. Tom Mccaul as a director
12 May 2011 TM01 Termination of appointment of Robert Kelford as a director