TONI & GUY HOLDINGS LIMITED

Company number 04572849

Date	Type	Description	View / Download
23 Mar 2018	CH01	Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 14 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
11 Jan 2017	CH03	Secretary's details changed for Miss Shamima Jabar on 11 January 2017	(1 page)
11 Jan 2017	CH03	Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017	(1 page)
11 Jan 2017	CH03	Secretary's details changed for James Justin Patrick Donovan on 11 January 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Christian Francesco Mascolo as a director on 15 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr John Bernard Miller on 7 March 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 549,351	(8 pages)
11 Jun 2015	TM01	Termination of appointment of Robin John Staal as a director on 7 May 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
26 May 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA	(1 page)
07 May 2015	AP01	Appointment of Mrs Pauline Rose Mascolo as a director on 5 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 5 May 2015	(2 pages)
07 May 2015	AP03	Appointment of Miss Shamima Jabar as a secretary on 7 May 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 549,351	(7 pages)
13 Aug 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
01 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 549,351	(7 pages)
28 Oct 2013	MR01	Registration of charge 045728490001	(27 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
05 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)