Companies House does not verify the accuracy of the information filed

Advanced company search

TONSLEY GS (STOKE) LTD

Company number 13931774

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC01	Notification of Rory Michael Windham as a person with significant control on 5 June 2024	View PDF Notification of Rory Michael Windham as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC01	Notification of Norman Thomas Galloway Galbraith as a person with significant control on 5 June 2024	View PDF Notification of Norman Thomas Galloway Galbraith as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 14 June 2024	View PDF Withdrawal of a person with significant control statement on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of James Stuart Dodwell as a director on 13 May 2024	View PDF Termination of appointment of James Stuart Dodwell as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 139317740002, created on 10 May 2024	View PDF Registration of charge 139317740002, created on 10 May 2024 - link opens in a new window - 52 pages (52 pages)
14 May 2024	MR01	Registration of charge 139317740001, created on 10 May 2024	View PDF Registration of charge 139317740001, created on 10 May 2024 - link opens in a new window - 33 pages (33 pages)
08 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr Rory Michael Windham on 29 February 2024	View PDF Director's details changed for Mr Rory Michael Windham on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Norman Thomas Galloway Galbraith on 29 February 2024	View PDF Director's details changed for Mr Norman Thomas Galloway Galbraith on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr James Stuart Dodwell on 29 February 2024	View PDF Director's details changed for Mr James Stuart Dodwell on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Unit 3 Weekly Wood Avenue Kettering NN14 1UD England to 71 Queen Victoria Street London EC4V 4BE on 21 March 2023	View PDF Registered office address changed from Unit 3 Weekly Wood Avenue Kettering NN14 1UD England to 71 Queen Victoria Street London EC4V 4BE on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 400 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?