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TOLL BAR 1 LTD

Company number 14125335

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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)
11 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC04	Change of details for Mr Kym Ellington as a person with significant control on 19 October 2022	View PDF Change of details for Mr Kym Ellington as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Daniel Norman Thornton as a person with significant control on 19 October 2022	View PDF Notification of Daniel Norman Thornton as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Nathan James Burrell as a person with significant control on 19 October 2022	View PDF Notification of Nathan James Burrell as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Daniel Norman Thornton as a director on 19 October 2022	View PDF Appointment of Mr Daniel Norman Thornton as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Nathan James Burrell as a director on 19 October 2022	View PDF Appointment of Mr Nathan James Burrell as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MR01	Registration of charge 141253350001, created on 19 October 2022	View PDF Registration of charge 141253350001, created on 19 October 2022 - link opens in a new window - 44 pages (44 pages)
21 Jun 2022	CERTNM	Company name changed tyreline holdings LTD\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed tyreline holdings LTD\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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