TOLPITS MOTORS LIMITED

Hardy House Daverns Chartered Accountants Hardy House Daverns Chartered Accountants, Berkhampstead, HP4 1EF, Hertfordshire, England
StatusACTIVE
Company No.08394257
CategoryPrivate Limited Company
Incorporated07 Feb 2013
Age11 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

TOLPITS MOTORS LIMITED is an active private limited company with number 08394257. It was incorporated 11 years, 4 months, 8 days ago, on 07 February 2013. The company address is Hardy House Daverns Chartered Accountants Hardy House Daverns Chartered Accountants, Berkhampstead, HP4 1EF, Hertfordshire, England.



Company Fillings

Change registered office address company with date old address new address

Date: 24 Apr 2024

Action Date: 24 Apr 2024

Category: Address

Type: AD01

New address: Hardy House Daverns Chartered Accountants Hardy House, Northbridge Road Berkhampstead Hertfordshire HP4 1EF

Old address: C/O C/O Tolpits Motors New Road Service Station 50, New Road Croxley Green Rickmansworth Hertfordshire WD3 3EP

Change date: 2024-04-24

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Notification of a person with significant control

Date: 24 Apr 2024

Action Date: 24 Apr 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Christine Lockton-Roberts

Notification date: 2024-04-24

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Cessation of a person with significant control

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-03-28

Psc name: Lawrence Hamperl

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Notification of a person with significant control

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2024-03-28

Psc name: Paul Lockton-Roberts

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Termination director company with name termination date

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-28

Officer name: Lawrence John Hamperl

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Appoint person secretary company with name date

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Paul Lockton-Roberts

Appointment date: 2024-03-28

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-28

Officer name: Mrs Christine Lockton-Roberts

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Appoint person director company with name date

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-28

Officer name: Mr Paul Lockton-Roberts

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Accounts with accounts type micro entity

Date: 27 Mar 2024

Action Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-29

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Confirmation statement with no updates

Date: 09 Feb 2024

Action Date: 07 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-07

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Accounts with accounts type micro entity

Date: 11 May 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 07 Feb 2023

Action Date: 07 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-07

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Accounts with accounts type micro entity

Date: 21 Apr 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 07 Feb 2022

Action Date: 07 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-07

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Accounts with accounts type micro entity

Date: 27 Apr 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 07 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-07

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Accounts with accounts type micro entity

Date: 01 Jul 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 12 Feb 2020

Action Date: 07 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-07

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Accounts with accounts type micro entity

Date: 10 Apr 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 07 Feb 2019

Action Date: 07 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-07

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Accounts with accounts type micro entity

Date: 11 Jul 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with no updates

Date: 12 Feb 2018

Action Date: 07 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-07

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Accounts with accounts type total exemption full

Date: 14 Jun 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 07 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-07

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Accounts with accounts type total exemption full

Date: 14 Jul 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 07 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-07

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Accounts with accounts type total exemption full

Date: 24 Apr 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 09 Feb 2015

Action Date: 07 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-07

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Accounts with accounts type total exemption full

Date: 22 Aug 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 26 Feb 2014

Action Date: 07 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-07

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Change registered office address company with date old address

Date: 26 Feb 2014

Action Date: 26 Feb 2014

Category: Address

Type: AD01

Change date: 2014-02-26

Old address: C/O Tolpits Motors New Road Service Station 50, New Road Croxley Green Rickmansworth Hertfordshire WD3 3EP England

Documents

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Change registered office address company with date old address

Date: 26 Feb 2014

Action Date: 26 Feb 2014

Category: Address

Type: AD01

Old address: C/O Tolpits Motors 1 Tolpits Lane Watford Hertfordshire WD18 7QG England

Change date: 2014-02-26

Documents

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Incorporation company

Date: 07 Feb 2013

Category: Incorporation

Type: NEWINC

Documents

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