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TOADRAGE LEISURE LIMITED

Company number 12059378

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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)
02 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 1.00	View PDF Statement of capital on 1 August 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 31/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing share premium account 31/07/2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 1,901.00	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 1,901.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	CH01	Director's details changed for Mr Ian Donald Beswick on 26 August 2020	View PDF Director's details changed for Mr Ian Donald Beswick on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Anthony John White as a director on 15 August 2020	View PDF Termination of appointment of Anthony John White as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Ian Donald Beswick as a director on 14 August 2020	View PDF Appointment of Mr Ian Donald Beswick as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr David John Parish as a director on 14 August 2020	View PDF Appointment of Mr David John Parish as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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TOADRAGE LEISURE LIMITED

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