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TOMAS ACQUISITIONS LIMITED

Company number 11448177

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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 Nov 2024 PSC05 Change of details for Just Retirement (Holdings) Limited as a person with significant control on 30 November 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
04 Dec 2023 AP01 Appointment of Mr Mark William Godson as a director on 1 December 2023
31 Aug 2023 TM01 Termination of appointment of Jason Keith Causer as a director on 31 August 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
26 Feb 2021 AP01 Appointment of Mr Jason Keith Causer as a director on 11 February 2021
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
15 Jul 2020 AP03 Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020
15 May 2020 AD01 Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
07 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 TM02 Termination of appointment of David Whitehead as a secretary on 29 January 2020
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jun 2019 AP03 Appointment of Mr David Whitehead as a secretary on 26 April 2019
03 Jun 2019 TM02 Termination of appointment of Paul Waters as a secretary on 26 April 2019
03 Jun 2019 TM02 Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019
03 Jun 2019 AP03 Appointment of Mr Paul Waters as a secretary on 15 March 2019
04 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
14 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
14 Nov 2018 CONNOT Change of name notice