TOLMERS NEWCO 1 LIMITED filing history - Find and update company information

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TOLMERS NEWCO 1 LIMITED

Company number 08963776

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Alexander Basil John Wood on 10 October 2018	View PDF Director's details changed for Mr Alexander Basil John Wood on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CH01	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019	View PDF Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	TM02	Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018	View PDF Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP01	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018	View PDF Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM01	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018	View PDF Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	TM01	Termination of appointment of Jacques De Bruin as a director on 30 November 2017	View PDF Termination of appointment of Jacques De Bruin as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017	View PDF Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	RP04AP01	Second filing for the appointment of Jacques De Bruin as a director	View PDF Second filing for the appointment of Jacques De Bruin as a director - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 48 pages (48 pages)
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 6 pages (6 pages)

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