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TODHUNTER LIMITED

Company number 12280615

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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)
03 Oct 2024 TM01 Termination of appointment of George Bramley as a director on 11 September 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
24 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
25 Aug 2022 AP01 Appointment of Patricia Anne Bramley as a director on 11 July 2022
04 Aug 2022 CS01 Confirmation statement made on 17 March 2022 with updates
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 6,605,568
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 6,338,206
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 5,972,911
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 2,986,466
07 Mar 2022 MR01 Registration of charge 122806150004, created on 25 February 2022
07 Mar 2022 MR01 Registration of charge 122806150005, created on 25 February 2022
07 Mar 2022 MR01 Registration of charge 122806150006, created on 25 February 2022
04 Mar 2022 MR04 Satisfaction of charge 122806150001 in full
04 Mar 2022 MR04 Satisfaction of charge 122806150003 in full
04 Mar 2022 MR04 Satisfaction of charge 122806150002 in full
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 MR01 Registration of charge 122806150001, created on 11 August 2021
12 Aug 2021 MR01 Registration of charge 122806150002, created on 11 August 2021
12 Aug 2021 MR01 Registration of charge 122806150003, created on 11 August 2021
10 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020