TOY BROKERS HOLDINGS LIMITED



Company Documents

DateDescription
20/02/2420 February 2024 NewConfirmation statement made on 2024-02-16 with no updates

View Document

26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

View Document

16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

Analyse these accounts
23/09/2223 September 2022 Group of companies' accounts made up to 2021-12-31

View Document

18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

Analyse these accounts
17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

Analyse these accounts
18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

View Document

31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM MARKETING HOUSE BLACKSTONE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6EF

View Document

28/03/1828 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

13/03/1813 March 2018 SAIL ADDRESS CREATED

View Document

23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

Analyse these accounts
15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

View Document

31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

01/04/161 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

View Document

31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 15/02/2016

View Document

31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 15/02/2016

View Document

31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYTTON KREMER / 15/02/2016

View Document

31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PILKINGTON / 15/02/2016

View Document

31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 15/02/2016

View Document

31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

14/12/1514 December 2015 25/06/14 STATEMENT OF CAPITAL GBP 1200036

View Document

14/12/1514 December 2015 06/09/10 STATEMENT OF CAPITAL GBP 1100037

View Document

14/12/1514 December 2015 05/08/13 STATEMENT OF CAPITAL GBP 1175869

View Document

14/12/1514 December 2015 11/07/11 STATEMENT OF CAPITAL GBP 1116704

View Document

14/12/1514 December 2015 25/07/13 STATEMENT OF CAPITAL GBP 1170869

View Document

14/12/1514 December 2015 27/06/14 STATEMENT OF CAPITAL GBP 1346703

View Document

07/12/157 December 2015 RETURN OF PURCHASE OF OWN SHARES

View Document

01/12/151 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document



01/12/151 December 2015 RE ALLOTT & TRANSFER OF SHARES BE APPRVD. APPROVAL OF RETROSPECTIVE ALLOTT OF SHARES. 04/11/2015

View Document

01/12/151 December 2015 04/11/15 STATEMENT OF CAPITAL GBP 1118034

View Document

26/11/1526 November 2015 SECOND FILING FOR FORM SH01

View Document

16/03/1516 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

View Document

31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

20/03/1420 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

View Document

31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

06/03/136 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

View Document

06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 06/03/2013

View Document

06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 06/03/2013

View Document

06/03/136 March 2013 03/08/12 STATEMENT OF CAPITAL GBP 1121704

View Document

31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

07/03/127 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

View Document

07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 07/03/2012

View Document

31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

07/04/117 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

View Document

31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

06/05/106 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

View Document

10/01/1010 January 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

View Document

31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

View Document

10/07/0910 July 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

View Document

10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED

View Document

08/07/098 July 2009 GBP NC 10000/1500000 15/06/09

View Document

08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER

View Document

08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED

View Document

08/07/098 July 2009 NC INC ALREADY ADJUSTED 15/06/2009

View Document

30/06/0930 June 2009 DIRECTOR APPOINTED MICHAEL RICHARD MOODY

View Document

30/06/0930 June 2009 DIRECTOR APPOINTED DAVID LYTTON KREMER

View Document

30/06/0930 June 2009 DIRECTOR AND SECRETARY APPOINTED ANTHONY CARSON SHEPHERD

View Document

28/04/0928 April 2009 DIRECTOR APPOINTED SIMON PILKINGTON

View Document

21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

View Document

21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

View Document

11/04/0911 April 2009 COMPANY NAME CHANGED SEEBECK 26 LIMITED CERTIFICATE ISSUED ON 15/04/09

View Document

16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company