- Company Overview for TOLL HOUSE PROJECT MANAGEMENT LTD (08658002)
- Filing history for TOLL HOUSE PROJECT MANAGEMENT LTD (08658002)
- People for TOLL HOUSE PROJECT MANAGEMENT LTD (08658002)
- More for TOLL HOUSE PROJECT MANAGEMENT LTD (08658002)
| 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) |
|---|---|---|---|
| 23 Jan 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with updates | |
| 12 Sep 2023 | PSC04 | Change of details for Ms Gillian Anne Franklin as a person with significant control on 7 September 2021 | |
| 12 Sep 2023 | CH01 | Director's details changed for Ms Gillian Anne Franklin on 7 September 2021 | |
| 31 Aug 2023 | AD01 | Registered office address changed from 6 Agincourt Street Monmouth NP25 3DZ United Kingdom to 34 Kemble Road Monmouth NP25 5GB on 31 August 2023 | |
| 23 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 02 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2022 | MA | Memorandum and Articles of Association | |
| 02 Nov 2022 | SH08 | Change of share class name or designation | |
| 02 Nov 2022 | SH08 | Change of share class name or designation | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 20 August 2022 with updates | |
| 17 May 2022 | CH01 | Director's details changed for Mr Andrew William Haycock on 17 May 2022 | |
| 17 May 2022 | AD01 | Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 6 Agincourt Street Monmouth NP25 3DZ on 17 May 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Ms Gillian Anne Franklin on 17 May 2022 | |
| 13 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 28 Aug 2019 | PSC04 | Change of details for Mr Andrew William Haycock as a person with significant control on 1 August 2019 | |
| 28 Aug 2019 | CH01 | Director's details changed for Mr Andrew William Haycock on 1 August 2019 | |
| 28 Aug 2019 | PSC01 | Notification of Gillian Anne Franklin as a person with significant control on 1 August 2019 | |
| 28 Aug 2019 | PSC07 | Cessation of Reginald James Haycock as a person with significant control on 1 August 2019 | |
| 28 Aug 2019 | TM01 | Termination of appointment of Reginald James Haycock as a director on 1 August 2019 |