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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)
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
18 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
04 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
13 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
30 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
29 Nov 2019 AP03 Appointment of Michael Edwards as a secretary on 26 November 2019
28 Nov 2019 TM02 Termination of appointment of Paul Samuel Crowe as a secretary on 26 November 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 1,000
05 Jun 2019 AP01 Appointment of Mr Daragh Patrick Coleman as a director on 13 May 2019
05 Jun 2019 AP01 Appointment of Mr James Martin Mulholland as a director on 13 May 2019
05 Jun 2019 AP01 Appointment of Mr Andrew Gerard Murray as a director on 13 May 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 SH10 Particulars of variation of rights attached to shares
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH10 Particulars of variation of rights attached to shares
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 MR01 Registration of charge NI0388330004, created on 13 May 2019
07 May 2019 MR04 Satisfaction of charge 3 in full
07 May 2019 MR04 Satisfaction of charge 2 in full