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TOYBOX PROPERTIES LIMITED

Company number 06659214

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Clare Phizacklea as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2019 SH20 Statement by Directors
10 Jun 2019 CAP-SS Solvency Statement dated 01/01/18
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/01/2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 23/01/2019
08 Jan 2019 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
17 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017