Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOLAND HOUSE LIMITED

Company number NI058268

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,100,000
05 Jan 2016 AP03 Appointment of Mrs Victoria Mary Toland as a secretary on 2 January 2016
17 Sep 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,500,000
28 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,500,000
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,100,000
26 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
01 Sep 2014 AA
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
28 Nov 2013 AA
12 Sep 2013 TM01 Termination of appointment of Neal Toland as a director on 23 August 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 Sep 2012 AA
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation;mortgage and charge;UNLIMITED intercompany guarantee;approval of transactions;directors authorisation;commercial benefits 08/05/2012
06 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Jan 2012 AA
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2,100,000
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,100,000
30 Dec 2010 AA
02 Jul 2010 TM02 Termination of appointment of Victoria Toland as a secretary