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L.V. TOMLINSON HOLDINGS LIMITED

Company number 11592698

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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)
21 Nov 2023 AA Total exemption full accounts made up to 27 February 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
13 Sep 2022 MR01 Registration of charge 115926980001, created on 12 September 2022
17 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
29 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
07 Oct 2021 PSC04 Change of details for Mr Andrew Stanley Tomlinson as a person with significant control on 23 October 2020
07 Oct 2021 PSC01 Notification of James Leonard Tomlinson as a person with significant control on 23 October 2020
25 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
26 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 29 February 2020
22 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 2,000
20 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted