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TOADS HOLE VALLEY LIMITED

Company number 10495617

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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)
01 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 10,387,629
18 Jul 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
12 Apr 2022 TM01 Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
15 Mar 2022 AP01 Appointment of Mr James Read Pennington as a director on 11 February 2022
01 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 10,182,965
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 9,332,965
19 Jul 2021 AP03 Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
16 Jul 2021 TM02 Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021
16 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 9,132,965
30 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 8,782,965
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
02 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 TM02 Termination of appointment of Thomas Perfect as a secretary on 25 April 2019
07 Jun 2019 AP03 Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019
07 Jun 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 AP03 Appointment of Mr Thomas Perfect as a secretary on 1 January 2018