Companies House does not verify the accuracy of the information filed

TONG ROAD DEVELOPMENTS LTD

Company number 13092216

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC01	Notification of Mark Kenneth Wilson as a person with significant control on 29 October 2024	View PDF Notification of Mark Kenneth Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Susan Wilson as a person with significant control on 29 October 2024	View PDF Cessation of Susan Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC01	Notification of James Kenneth Wilson as a person with significant control on 29 October 2024	View PDF Notification of James Kenneth Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC01	Notification of Paul Kenneth Wilson as a person with significant control on 29 October 2024	View PDF Notification of Paul Kenneth Wilson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Paul Kenneth Wilson as a director on 29 October 2024	View PDF Appointment of Mr Paul Kenneth Wilson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Susan Wilson as a director on 29 October 2024	View PDF Termination of appointment of Susan Wilson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of James Kenneth Wilson as a director on 29 October 2024	View PDF Appointment of James Kenneth Wilson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Mark Kenneth Wilson as a director on 29 October 2024	View PDF Appointment of Mr Mark Kenneth Wilson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC07	Cessation of Kenneth Wilson as a person with significant control on 1 June 2022	View PDF Cessation of Kenneth Wilson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Kenneth Wilson as a director on 1 June 2022	View PDF Termination of appointment of Kenneth Wilson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24	View PDF Confirmation statement made on 20 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 100	View PDF Incorporation Statement of capital on 2020-12-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

TONG ROAD DEVELOPMENTS LTD

Filter by category