TOY BROKERS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06820541 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2009 |
| Age | 15 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TOY BROKERS HOLDINGS LIMITED is an active private limited company with number 06820541. It was incorporated 15 years, 3 months, 5 days ago, on 16 February 2009. The company address is Hercules House Pierson Road Hercules House Pierson Road, Huntingdon, PE28 4YA, Cambridgeshire, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type group
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type group
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
New address: Hercules House Pierson Road Alconbury Weald Huntingdon Cambridgeshire PE28 4YA
Change date: 2018-06-13
Old address: Marketing House Blackstone Road Huntingdon Cambridgeshire PE29 6EF
Documents
Move registers to sail company with new address
Date: 28 Mar 2018
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 13 Mar 2018
Category: Address
Type: AD02
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type group
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-15
Officer name: Mr Michael Moody
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Carson Shepherd
Change date: 2016-02-15
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-15
Officer name: Mr David Lytton Kremer
Documents
Change person secretary company with change date
Date: 31 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-15
Officer name: Anthony Carson Shepherd
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Richard Pilkington
Change date: 2016-02-15
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 25 Jun 2014
Category: Capital
Type: SH01
Capital : 1,200,036 GBP
Date: 2014-06-25
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 06 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-06
Capital : 1,100,037 GBP
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 05 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-05
Capital : 1,175,869 GBP
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 11 Jul 2011
Category: Capital
Type: SH01
Capital : 1,116,704 GBP
Date: 2011-07-11
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-25
Capital : 1,170,869 GBP
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 27 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-27
Capital : 1,346,703 GBP
Documents
Capital return purchase own shares
Date: 07 Dec 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Dec 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH06
Capital : 1,118,034 GBP
Date: 2015-11-04
Documents
Resolution
Date: 01 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 26 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Accounts with accounts type group
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Accounts with accounts type group
Date: 31 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 03 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-03
Capital : 1,121,704 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Richard Pilkington
Change date: 2013-03-06
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Moody
Change date: 2013-03-06
Documents
Accounts with accounts type group
Date: 09 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Richard Pilkington
Change date: 2012-03-07
Documents
Accounts with accounts type group
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Accounts with accounts type small
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 16 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-16
Documents
Change account reference date company previous shortened
Date: 10 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2009-12-31
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary emw secretaries LIMITED
Documents
Legacy
Date: 10 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2010 to 31/03/2010
Documents
Resolution
Date: 08 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 16/06/09\gbp si 941703@1=941703\gbp ic 150000/1091703\
Documents
Legacy
Date: 08 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 15/06/09\gbp si 149999@1=149999\gbp ic 1/150000\
Documents
Legacy
Date: 08 Jul 2009
Category: Capital
Type: 123
Description: Gbp nc 10000/1500000\15/06/09
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian zant-boer
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director emw directors LIMITED
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed anthony carson shepherd
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed david lytton kremer
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed michael richard moody
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed simon pilkington
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 21/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
Documents
Certificate change of name company
Date: 11 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seebeck 26 LIMITED\certificate issued on 15/04/09
Documents
Some Companies
GALLIONS HOTEL,LONDON,E16 2QS
| Number: | 08717787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 215,WATFORD,WD17 1JJ
| Number: | 09935814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 SPRINGROWTH HOUSE SPRINGROWTH BUSINESS PARK,DERRY,BT48 0GG
| Number: | NI056111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PATEK REAL ESTATE SERVICES LIMITED
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09041198 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
61 FAIRFIELD ROAD,WEST DRAYTON,UB7 8EZ
| Number: | 07366097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 WALPOLE ROAD,LONDON,N17 6BJ
| Number: | 11283440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |