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TOWER HIRE AND SALES LTD

Company number 08723625

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Company Results (links open in a new window)
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)
29 Jul 2019 AP01 Appointment of Mr William David Macgowan as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr James William Farrand as a director on 26 July 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 300
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
08 Apr 2019 PSC07 Cessation of Jodie Louise Davies as a person with significant control on 1 June 2018
12 Oct 2018 MR01 Registration of charge 087236250003, created on 11 October 2018
05 Oct 2018 MR01 Registration of charge 087236250002, created on 4 October 2018
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Jodie Louise Davies as a director on 1 June 2018
24 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
07 Feb 2018 MR01 Registration of charge 087236250001, created on 7 February 2018
06 Oct 2017 PSC01 Notification of Anthony Mark Davies as a person with significant control on 23 March 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 2
05 Oct 2017 PSC04 Change of details for Miss Jodie Louise Davies as a person with significant control on 23 March 2017
05 Oct 2017 AP01 Appointment of Mr Anthony Mark Davies as a director on 23 March 2017
04 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
14 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Nov 2016 AD01 Registered office address changed from Unit 7 Meadows Bridge, Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 14 November 2016
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1