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TOMAT PROPERTY DEVELOPMENTS LIMITED

Company number 12929261

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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)
17 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol BS11 0YA United Kingdom to Unit 8 Dodington Spring Codrington Chipping Sodbury South Gloucestershire BS37 6RX on 11 June 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
22 Jul 2021 PSC04 Change of details for Mr Jonathan Mark Wilson as a person with significant control on 22 July 2021
22 Jul 2021 CH01 Director's details changed for Mr Jonathan Mark Wilson on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from Pound Barn West End Wickwar Wotton-Under-Edge GL12 8LB United Kingdom to Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol BS11 0YA on 22 July 2021
30 Jun 2021 AP01 Appointment of Matthew Jon Wilson as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Thomas Mark Wilson as a director on 30 June 2021
09 Apr 2021 PSC04 Change of details for Mr Jonathan Mark Wilson as a person with significant control on 25 March 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 PSC04 Change of details for Mr Jonathan Mark Wilson as a person with significant control on 25 March 2021
07 Apr 2021 PSC01 Notification of Marianne Wilson as a person with significant control on 25 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 100
05 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-05
  • GBP 1