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TOG 24 LIMITED

Company number 06325417

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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)
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
22 Nov 2018 TM01 Termination of appointment of Michael David Wood as a director on 28 September 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
23 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 11,096
08 Jan 2015 AA Group of companies' accounts made up to 29 June 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11,096
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
07 Feb 2013 AA Group of companies' accounts made up to 1 July 2012
15 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 3 July 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Donald Ward as a director
31 Jan 2011 AA Group of companies' accounts made up to 27 June 2010
12 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Christopher John Ward on 26 July 2010
18 Mar 2010 AA Group of companies' accounts made up to 28 June 2009