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TONIA COLE WATERHOUSE (JV) LIMITED

Company number 13091930

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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 May 2024 TM01 Termination of appointment of Damian Flood as a director on 17 May 2024
19 Mar 2024 AA Accounts for a small company made up to 31 March 2023
01 Mar 2024 AP01 Appointment of Mr Damian Flood as a director on 29 February 2024
09 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Jul 2023 TM01 Termination of appointment of Gregory Ritchie as a director on 7 July 2023
03 May 2023 TM01 Termination of appointment of Scott Brian Ripley as a director on 2 May 2023
17 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
17 Jan 2023 AP01 Appointment of Mr Scott Brian Ripley as a director on 19 May 2022
17 Jan 2023 AP01 Appointment of Mr Chenyi Qian as a director on 19 May 2022
16 Sep 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
01 Jun 2022 PSC02 Notification of Tonia Investments Limited as a person with significant control on 19 May 2022
01 Jun 2022 PSC05 Change of details for Lcv (Cw) Limited as a person with significant control on 19 May 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 9,000
25 May 2022 MR01 Registration of charge 130919300001, created on 19 May 2022
25 May 2022 MR01 Registration of charge 130919300002, created on 19 May 2022
17 May 2022 AP01 Appointment of Mr Gregory Ritchie as a director on 17 May 2022
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 1