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TOADHOLE DEVELOPMENTS LIMITED

Company number 12039997

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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 CS01 Confirmation statement made on 20 August 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
29 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 5,000,100
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
04 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 4,000,100
10 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 PSC04 Change of details for Mr Steven Phillip Butler as a person with significant control on 8 January 2020
13 Jan 2020 CH01 Director's details changed for Mr Steven Phillip Butler on 8 January 2020
13 Jan 2020 PSC04 Change of details for Mr Steven Phillip Butler as a person with significant control on 8 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 1,500,100
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 Jul 2019 AD01 Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 3 July 2019
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-10
  • GBP 100