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TOTA INVESTMENTS LIMITED

Company number 07976673

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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)
30 Apr 2018 CH01 Director's details changed for Mr Brent Osborne on 1 May 2017
18 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
07 Mar 2018 PSC01 Notification of Jenna Osborne as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Ronald Robinson as a person with significant control on 6 April 2016
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 05/03/17 Statement of Capital gbp 505047.00
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 505,047
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 505,047
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
20 Oct 2014 CH01 Director's details changed for Mr Brent Osborne on 22 September 2014
09 Oct 2014 AD01 Registered office address changed from 1 Cornhill London EC3V 3ND England to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014
27 May 2014 TM02 Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary
22 May 2014 AD01 Registered office address changed from the Brambles Bowles Close Sandbach Cheshire CW11 1YH on 22 May 2014
21 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 505,047
21 May 2014 AD01 Registered office address changed from C/O Afortis Limited 2 Pennyblack Court Barton Road Worsley Manchester M28 2PD England on 21 May 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 505,047
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 418,547
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 239,004