TOAST HERNE BAY LTD
| Status | DISSOLVED |
| Company No. | 11262302 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2018 |
| Age | 6 years, 2 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 6 months, 30 days |
SUMMARY
TOAST HERNE BAY LTD is an dissolved private limited company with number 11262302. It was incorporated 6 years, 2 months, 4 days ago, on 19 March 2018 and it was dissolved 6 months, 30 days ago, on 24 October 2023. The company address is 2 Blenheim Close 2 Blenheim Close, Herne Bay, CT6 7NB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 May 2023
Action Date: 30 May 2023
Category: Address
Type: AD01
Change date: 2023-05-30
New address: 2 Blenheim Close Blenheim Close Herne Bay CT6 7NB
Old address: Beach House Beach Street Herne Bay CT6 5PT England
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Aitchison
Termination date: 2023-03-01
Documents
Cessation of a person with significant control
Date: 30 May 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-01
Psc name: Frances Aitchison
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-18
Officer name: Julie Elizabeth Smith
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-18
Officer name: Samantha Jane Camburn
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-18
Officer name: Mrs Frances Aitchison
Documents
Cessation of a person with significant control
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-18
Psc name: Julie Elizabeth Smith
Documents
Cessation of a person with significant control
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samantha Jane Camburn
Cessation date: 2023-01-18
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Frances Aitchison
Notification date: 2023-01-18
Documents
Cessation of a person with significant control
Date: 15 Dec 2022
Action Date: 10 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Four Elders Ltd
Cessation date: 2022-12-10
Documents
Notification of a person with significant control
Date: 15 Dec 2022
Action Date: 10 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-10
Psc name: Samantha Camburn
Documents
Notification of a person with significant control
Date: 15 Dec 2022
Action Date: 10 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-10
Psc name: Julie Smith
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 10 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-10
Officer name: Thomas Smith
Documents
Appoint person director company with name date
Date: 11 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Camburn
Appointment date: 2022-11-30
Documents
Appoint person director company with name date
Date: 11 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Mrs Julie Elizabeth Smith
Documents
Termination director company with name termination date
Date: 11 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Marie Marie Ryan
Termination date: 2022-11-30
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Marie Ryan
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Elizabeth Smith
Termination date: 2022-08-17
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Jane Canburn
Termination date: 2022-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samantha Jane Canburn
Cessation date: 2022-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-17
Psc name: Julie Elizabeth Smith
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-17
Psc name: Four Elders Ltd
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Smith
Appointment date: 2022-08-17
Documents
Second filing of director appointment with name
Date: 11 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Miss Samantha Jane Camburn
Documents
Second filing of director appointment with name
Date: 10 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Julie Elizabeth Smith
Documents
Change to a person with significant control
Date: 09 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-09
Psc name: Miss Julie Elizabeth Smith
Documents
Change person director company with change date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Miss Julie Elizabeth Smith
Documents
Notification of a person with significant control
Date: 27 Apr 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Elizabeth Smith
Notification date: 2022-01-27
Documents
Notification of a person with significant control
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samantha Jane Canburn
Notification date: 2022-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julie Elizabeth Smith
Appointment date: 2022-04-27
Documents
Cessation of a person with significant control
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-27
Psc name: Sherry Louise Newton
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-27
Officer name: Sherry Louise Newton
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Jane Canburn
Appointment date: 2022-04-27
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Address
Type: AD01
New address: Beach House Beach Street Herne Bay CT6 5PT
Old address: 34 Wynn Road Whitstable CT5 2JW England
Change date: 2022-04-27
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Address
Type: AD01
New address: 34 Wynn Road Whitstable CT5 2JW
Change date: 2022-03-17
Old address: 123 Harvey Drive Chestfield Whitstable CT5 3QY England
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Address
Type: AD01
New address: 123 Harvey Drive Chestfield Whitstable CT5 3QY
Old address: Beach House Beach Street Herne Bay Kent CT6 5PT United Kingdom
Change date: 2020-02-19
Documents
Accounts amended with accounts type micro entity
Date: 17 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-01
Psc name: Alison Carol Clarke
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
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