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TOYE GROUP HOLDINGS LIMITED

Company number 00198641

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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)
28 Jan 2015 AD01 Registered office address changed from `19 20 21 Great Queen Street, London WC2B 5BE to Regalia House Newtown Road Bedworth Coventry Warwickshire CV12 8QR on 28 January 2015
20 Jan 2015 TM01 Termination of appointment of Fiona Ann Toye as a director on 23 December 2014
05 Jan 2015 TM01 Termination of appointment of David Hartley as a director on 26 November 2014
11 Nov 2014 TM01 Termination of appointment of David Sydney Rowe-Beddoe of Kilgetty as a director on 31 October 2014
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 1 June 2014 no member list
Statement of capital on 2014-06-18
  • GBP 562,000
07 Jan 2014 TM01 Termination of appointment of Nicholas Wills as a director
17 Dec 2013 TM01 Termination of appointment of Stephen Dix as a director
14 Aug 2013 AP01 Appointment of Stephen John Dix as a director
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list
21 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
12 Feb 2013 AP01 Appointment of Mr Robert James Luck as a director
12 Feb 2013 AP01 Appointment of Robin Warwick Ewards as a director
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
27 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with bulk list of shareholders
10 Jun 2011 CH01 Director's details changed for Fiona Ann Toye on 1 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Bryan Edward Toye on 1 June 2011
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Fiona Ann Toye on 4 January 2010
23 Jun 2010 CH01 Director's details changed for Mr Bryan Edward Toye on 4 January 2010