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TOLLGATE PARTNERSHIP (HOLDINGS) LIMITED

Company number 07654838

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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)
18 Feb 2025 AA Accounts for a small company made up to 30 June 2024
18 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
11 Apr 2024 AA Accounts for a small company made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
19 Jul 2023 PSC07 Cessation of Jason James Watts as a person with significant control on 28 June 2023
19 Jul 2023 PSC02 Notification of James Arthur Limited as a person with significant control on 28 June 2023
19 Jul 2023 PSC07 Cessation of Daniel John Watts as a person with significant control on 28 June 2023
19 Jul 2023 PSC07 Cessation of Carole Ann Watts as a person with significant control on 28 June 2023
19 Jul 2023 PSC07 Cessation of Jayne Catherine Gee as a person with significant control on 28 June 2023
18 Jul 2023 SH02 Sub-division of shares on 28 June 2023
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 AA Accounts for a small company made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
04 Mar 2022 AA Accounts for a small company made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
27 Oct 2020 PSC04 Change of details for Mr Daniel John Watts as a person with significant control on 24 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Daniel John Watts on 24 October 2020
20 Oct 2020 PSC04 Change of details for Mr Jason James Watts as a person with significant control on 28 September 2020
20 Oct 2020 CH01 Director's details changed for Mr Jason James Watts on 28 September 2020
02 Apr 2020 AA Accounts for a small company made up to 30 June 2019