TONEHURST LIMITED


Registered number: 02903260
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Name: TONEHURST LIMITED
TONEHURST LTD
Address: 16 FRINTON DRIVE, WOODFORD GREEN, ENGLAND, IG8 9ND
Incorporation Date: 1994-03-01

Company status: Active


Company Documents

date name form type
2022-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2022-04-30 CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES CS01
2022-04-30 REGISTERED OFFICE CHANGED ON 30/04/2022 FROM20 ABBOTSWOOD ROADLONDONSW16 1APENGLAND AD01
2021-04-18 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-03-12 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-04-14 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES CS01
2017-08-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-04-15 01/03/16 FULL LIST AR01
2016-03-13 APPOINTMENT TERMINATED, DIRECTOR ISABELLA TAYLOR TM01
2016-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH JAMES / 20/03/2014 CH01
2016-07-01 APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER TM01
2016-11-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-13 APPOINTMENT TERMINATED, SECRETARY ISABELLA TAYLOR TM02
2016-06-30 DIRECTOR APPOINTED MR BRYAN GUY WILSHER AP01
2016-04-15 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM85 ISLAND WALLWHITSTABLEKENTCT5 1EL AD01
2016-05-28 31/08/15 TOTAL EXEMPTION SMALL AA
2015-02-21 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH HAGLAND / 14/03/2014 CH01
2015-03-04 01/03/15 FULL LIST AR01
2014-03-03 01/03/14 FULL LIST AR01
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH JAMES / 31/03/2013 CH01
2014-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 31/08/2013 CH01
2014-05-17 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-01 SECRETARY'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 31/08/2013 CH03
2013-03-02 01/03/13 FULL LIST AR01
2013-02-20 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM47A ARUNDEL SQUAREISLINGTONLONDONN7 8AP AD01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-19 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-15 01/03/12 FULL LIST AR01
2011-06-22 31/08/10 TOTAL EXEMPTION FULL AA
2011-03-17 01/03/11 FULL LIST AR01
2010-06-01 31/08/09 TOTAL EXEMPTION FULL AA
2010-03-19 SECRETARY'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 01/03/2010 CH03
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ROBERTA RANKIN HAGLAND / 01/03/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH JAMES / 01/03/2010 CH01
2010-03-19 01/03/10 FULL LIST AR01
2009-04-30 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-04-30 31/08/08 TOTAL EXEMPTION FULL AA
2008-06-16 31/08/07 TOTAL EXEMPTION FULL AA
2008-06-25 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS 363s
2007-03-24 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363s
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-24 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-04 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-03-07 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-04-08 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-03-27 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2001-06-05 FULL ACCOUNTS MADE UP TO 31/08/00 AA

Last update: 2025-02-18 16:00:55