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TOKE HOLDINGS LIMITED

Company number 07795902

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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)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	CERTNM	Company name changed kote holdings LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	View PDF Company name changed kote holdings LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	CERTNM	Company name changed beals estate agents and surveyors LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed beals estate agents and surveyors LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	CH01	Director's details changed for Mr Thomas Angus Miller on 1 October 2014	View PDF Director's details changed for Mr Thomas Angus Miller on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Kieran Godkin as a director	View PDF Appointment of Mr Kieran Godkin as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Anthony Beal as a secretary	View PDF Termination of appointment of Anthony Beal as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Mr Kieran Godkin as a secretary	View PDF Appointment of Mr Kieran Godkin as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England on 16 January 2013	View PDF Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England on 16 January 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Beals Estate Agents and Surveyors Ltd Unit 1 Solent Way Fulcrum 2 Fareham PO15 7FN England on 17 October 2012	View PDF Registered office address changed from C/O Beals Estate Agents and Surveyors Ltd Unit 1 Solent Way Fulcrum 2 Fareham PO15 7FN England on 17 October 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	TM01	Termination of appointment of Kieran Godkin as a director	View PDF Termination of appointment of Kieran Godkin as a director - link opens in a new window - 1 page (1 page)
11 May 2012	TM01	Termination of appointment of Sandra Bradley as a director	View PDF Termination of appointment of Sandra Bradley as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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