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TODD (HOLDINGS) LIMITED

Company number NI038833

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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)
07 May 2019 MR04 Satisfaction of charge 2 in full
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 June 2014
09 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 June 2016
09 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 June 2015
09 Oct 2017 RP04AR01 Second filing of the annual return made up to 19 June 2013
18 Sep 2017 PSC01 Notification of Peter Robert Minnis as a person with significant control on 6 April 2016
18 Sep 2017 PSC01 Notification of Paul Samuel Crowe as a person with significant control on 6 April 2016
13 Sep 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2017.
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2017.
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2017.
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2017.
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 MEM/ARTS Memorandum and Articles of Association
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 500