Companies House does not verify the accuracy of the information filed

TOG HOLDINGS LTD

Company number 13035859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 10 May 2023	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 23 February 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 23 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Jason Barrie Mort as a person with significant control on 9 December 2022	View PDF Cessation of Jason Barrie Mort as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Michael James Hindley as a person with significant control on 9 December 2022	View PDF Cessation of Michael James Hindley as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 December 2022	View PDF Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Jason Barrie Mort as a director on 9 December 2022	View PDF Termination of appointment of Jason Barrie Mort as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Michael James Hindley as a director on 9 December 2022	View PDF Termination of appointment of Michael James Hindley as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary on 9 December 2022	View PDF Termination of appointment of Tayler Bradshaw Limited as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr David Charles Nocifora as a director on 9 December 2022	View PDF Appointment of Mr David Charles Nocifora as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Andrew Holmes as a director on 9 December 2022	View PDF Appointment of Mr Andrew Holmes as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR01	Registration of charge 130358590001, created on 9 December 2022	View PDF Registration of charge 130358590001, created on 9 December 2022 - link opens in a new window - 78 pages (78 pages)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

TOG HOLDINGS LTD

Filter by category