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TOY BROKERS HOLDINGS LIMITED

Company number 06820541

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 AD01 Registered office address changed from Marketing House Blackstone Road Huntingdon Cambridgeshire PE29 6EF to Hercules House Pierson Road Alconbury Weald Huntingdon Cambridgeshire PE28 4YA on 13 June 2018
28 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
13 Mar 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
23 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,118,034
31 Mar 2016 CH01 Director's details changed for Mr Michael Moody on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Anthony Carson Shepherd on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Mr David Lytton Kremer on 15 February 2016
31 Mar 2016 CH03 Secretary's details changed for Anthony Carson Shepherd on 15 February 2016