Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CERTNM |
Company name changed intertool (holdings) LIMITED\certificate issued on 24/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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23 Jan 2025 |
AD01 |
Registered office address changed from PO Box None Unit 9C Blackbrook Valley Industrial Estate Narrowboat Way Dudley West Midlands DY2 0XQ England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 23 January 2025
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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30 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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24 Apr 2024 |
AP03 |
Appointment of Mrs Valerie Ann Edgley as a secretary on 23 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
PSC07 |
Cessation of Peter William Morelli as a person with significant control on 9 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Peter William Morelli as a director on 9 January 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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01 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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