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TOMS HOLIDAYS LIMITED

Company number 04619874

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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)
12 Oct 2017 PSC04 Change of details for Mr Benjamin James Downton as a person with significant control on 12 October 2017
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
04 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Aug 2012 TM02 Termination of appointment of Christopher Downton as a secretary
06 Aug 2012 AP01 Appointment of Benjamin James Downton as a director
06 Aug 2012 TM01 Termination of appointment of Kathy Downton as a director
06 Aug 2012 TM01 Termination of appointment of Christopher Downton as a director
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 30 July 2010
26 May 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mrs Kathy Jean Downton on 17 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Christopher Downton on 17 December 2009