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JANE TOMLINSON APPEAL

Company number 05789921

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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)
30 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
26 Nov 2025 TM01 Termination of appointment of Suzanne Jane Tomlinson as a director on 17 November 2025
26 Nov 2025 TM02 Termination of appointment of Suzanne Jane Tomlinson as a secretary on 17 November 2025
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
12 Sep 2025 RP04AP01 Second filing for the appointment of Ms Margaret Stratton as a director
12 Sep 2025 RP04AP01 Second filing for the appointment of Mr Michael Tomlinson as a director
10 Sep 2025 AP01 Appointment of Mr Michael Tomlinson as a director on 9 September 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2025.
10 Sep 2025 AP01 Appointment of Ms Margaret Stratton as a director on 9 September 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2025
28 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/09/2025
03 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 CH01 Director's details changed for Miss Suzanne Jane Tomlinson on 22 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Stephen John Whiteside on 22 April 2024
26 Apr 2024 CH03 Secretary's details changed for Miss Suzanne Jane Tomlinson on 22 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Craig Emerson Maher on 22 April 2024
25 Apr 2024 TM01 Termination of appointment of Adrian John Fitzpatrick as a director on 22 April 2024
09 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
29 Mar 2020 TM01 Termination of appointment of Rebecca Tomlinson as a director on 26 March 2020