TO INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 08385703 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2013 |
| Age | 11 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TO INVESTMENT LIMITED is an active private limited company with number 08385703. It was incorporated 11 years, 4 months, 15 days ago, on 01 February 2013. The company address is 196 Lancaster Road, Enfield, EN2 0JH, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-05
Charge number: 083857030015
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-09
Charge number: 083857030014
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: 083857030013
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-16
Charge number: 083857030012
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-20
Officer name: Miss Antoaneta Tsochova Tsocheva
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
New address: 196 Lancaster Road Enfield EN2 0JH
Old address: 51 Pine Grove Brookmans Park Hatfield AL9 7BL England
Documents
Change to a person with significant control
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-19
Psc name: Miss Antoaneta Tsochova Tsocheva
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030011
Charge creation date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030010
Charge creation date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-28
Officer name: Miss Antoaneta Tsochova Tsocheva
Documents
Change to a person with significant control
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-28
Psc name: Miss Antoaneta Tsochova Tsocheva
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: 5 Laburnum Grove London N21 3HT England
New address: 51 Pine Grove Brookmans Park Hatfield AL9 7BL
Change date: 2020-02-28
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030009
Charge creation date: 2019-08-29
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030008
Charge creation date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-18
Charge number: 083857030007
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed
Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2017
Action Date: 11 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-11
Charge number: 083857030006
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-15
Charge number: 083857030005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 28 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-28
Charge number: 083857030004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030003
Charge creation date: 2017-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 29 May 2015
Action Date: 29 May 2015
Category: Address
Type: AD01
New address: 5 Laburnum Grove London N21 3HT
Old address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Change date: 2015-05-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Change account reference date company current extended
Date: 06 Jan 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030002
Documents
Mortgage create with deed with charge number
Date: 28 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083857030001
Documents
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