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TOMLINSON MANAGEMENT HOLDINGS LIMITED

Company number 07558602

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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 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class/co business 23/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
23 Feb 2022 SH08 Change of share class name or designation
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 MR01 Registration of charge 075586020004, created on 15 March 2021
08 Mar 2021 MR01 Registration of charge 075586020003, created on 15 February 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 PSC07 Cessation of Nicola Tomlinson as a person with significant control on 23 November 2020
01 Dec 2020 PSC07 Cessation of Julian Tomlinson as a person with significant control on 23 November 2020
01 Dec 2020 PSC02 Notification of Tooj Limited as a person with significant control on 23 November 2020
29 Jul 2020 AD01 Registered office address changed from C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to Sunnyside Mill Highfield Road Congleton Cheshire CW12 3AQ on 29 July 2020
17 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 17 October 2019
06 May 2019 CS01 Confirmation statement made on 9 March 2019 with updates
17 Mar 2019 TM01 Termination of appointment of Nicola Tomlinson as a director on 14 February 2019
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates