- Company Overview for TOUCHWOOD HOLDINGS LIMITED (14115787)
- Filing history for TOUCHWOOD HOLDINGS LIMITED (14115787)
- People for TOUCHWOOD HOLDINGS LIMITED (14115787)
- More for TOUCHWOOD HOLDINGS LIMITED (14115787)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 18 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 May 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 16 May 2024 | AD01 | Registered office address changed from Pulridge House East Little Gaddesden Berkhamsted Hertfordshire HP4 1PN United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 16 May 2024 | |
| 16 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Feb 2024 | TM01 | Termination of appointment of Stuart Miles Makin as a director on 16 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Robert Brian Skinstad as a director on 15 February 2024 | |
| 26 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 19 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Nov 2022 | SH08 | Change of share class name or designation | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 15 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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| 15 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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| 15 Nov 2022 | TM01 | Termination of appointment of Richard David Becker as a director on 7 June 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Mr Robert Brian Skinstad as a director on 7 June 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Mr Darren Peter Mcmurray as a director on 7 June 2022 | |
| 14 Nov 2022 | PSC07 | Cessation of Stuart Miles Makin as a person with significant control on 30 May 2022 | |
| 14 Nov 2022 | PSC01 | Notification of Nicola Jane Mcmurray as a person with significant control on 30 May 2022 | |
| 14 Nov 2022 | PSC01 | Notification of Darren Mcmurray as a person with significant control on 30 May 2022 | |
| 14 Nov 2022 | PSC07 | Cessation of Richard David Becker as a person with significant control on 20 May 2022 | |
| 14 Nov 2022 | PSC01 | Notification of Stuart Miles Makin as a person with significant control on 20 May 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Stuart Miles Makin on 23 May 2022 | |
| 23 May 2022 | AP01 | Appointment of Mr Stuart Miles Makin as a director on 20 May 2022 | |
| 18 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-18
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