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TOLMAR HOLDING LIMITED

Company number 09815472

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 75 pages (75 pages)
30 Jan 2020	AP01	Appointment of Mr Kulwarn Singh Nagra as a director on 24 January 2020	View PDF Appointment of Mr Kulwarn Singh Nagra as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr David Craig Davies as a director on 24 January 2020	View PDF Appointment of Mr David Craig Davies as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 70 pages (70 pages)
20 Dec 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 64 pages (64 pages)
11 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 60 pages (60 pages)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG England to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG England to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 63 pages (63 pages)
18 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 16 Old Bailey London EC4M 7EG on 4 October 2017	View PDF Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 16 Old Bailey London EC4M 7EG on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Marios Tofaros as a director on 11 September 2017	View PDF Termination of appointment of Marios Tofaros as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Fernando Ariel German as a director on 11 September 2017	View PDF Appointment of Fernando Ariel German as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)

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TOLMAR HOLDING LIMITED

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