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JAMES TOLLAND & COMPANY LIMITED

Company number NI005922

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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)
01 Mar 2024 AA Full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 Mar 2023 AA Full accounts made up to 31 May 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Feb 2022 AA Full accounts made up to 31 May 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 May 2021 AA Full accounts made up to 31 May 2020
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mr Gordon Fredric Hamilton on 3 March 2020
03 Mar 2020 AA Full accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Jan 2019 AA Full accounts made up to 31 May 2018
03 Dec 2018 MR04 Satisfaction of charge 2 in part
03 Dec 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 PSC07 Cessation of James Ansley Lambert Tolland as a person with significant control on 31 August 2018
13 Sep 2018 PSC07 Cessation of James Peter Davison as a person with significant control on 31 August 2018
13 Sep 2018 PSC07 Cessation of Karen Denise Davison as a person with significant control on 31 August 2018
13 Sep 2018 PSC02 Notification of James Tolland Group Limited as a person with significant control on 31 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AP01 Appointment of Mr Gordon Fredric Hamilton as a director on 31 August 2018
10 Sep 2018 TM02 Termination of appointment of Karen Denise Davison as a secretary on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of James Peter Davison as a director on 31 August 2018
15 Feb 2018 CH01 Director's details changed for Mr James Ansley Lambert Tolland on 15 February 2018
08 Feb 2018 CH01 Director's details changed for Mr James Ansley Lambert Tolland on 8 February 2018