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TOASTER LTD

Company number 07431215

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
28 Apr 2021	TM01	Termination of appointment of Aidan Anthony Sharkey as a director on 26 March 2021	View PDF Termination of appointment of Aidan Anthony Sharkey as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	CH01	Director's details changed for Richard John Mills on 15 May 2020	View PDF Director's details changed for Richard John Mills on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC04	Change of details for Richard John Mills as a person with significant control on 15 May 2020	View PDF Change of details for Richard John Mills as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from 10 - 14 Grape Street London WC2H 8DY to 18 Grape Street London WC2H 8DY on 21 July 2020	View PDF Registered office address changed from 10 - 14 Grape Street London WC2H 8DY to 18 Grape Street London WC2H 8DY on 21 July 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
20 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	CH01	Director's details changed for Mr Aidan Anthony Sharkey on 20 November 2019	View PDF Director's details changed for Mr Aidan Anthony Sharkey on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Richard John Mills on 20 November 2019	View PDF Director's details changed for Richard John Mills on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	SH02	Sub-division of shares on 16 December 2016	View PDF Sub-division of shares on 16 December 2016 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 November 2011 GBP 105	View PDF Statement of capital following an allotment of shares on 6 November 2011 GBP 105 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Nov 2017	CH01	Director's details changed for Richard John Mills on 17 November 2017	View PDF Director's details changed for Richard John Mills on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	CH01	Director's details changed for Richard John Mills on 17 November 2017	View PDF Director's details changed for Richard John Mills on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CH01	Director's details changed for Thomas Daniel Dunn on 17 November 2017	View PDF Director's details changed for Thomas Daniel Dunn on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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TOASTER LTD

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