TOADHOLE LIMITED
Company number 03972879 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Notification of Susan Butler as a person with significant control on 2024-10-19 · 2 pages | View document |
| 9 Aug 2026 | Change of details for Mrs Nicola Laura Butler as a person with significant control on 2025-08-23 · 2 pages | View document |
| 7 Aug 2026 | Secretary's details changed for Miss Nicola Laura Butler on 2025-08-23 · 1 page | View document |
| 1 Jul 2026 | Statement of capital on 2026-06-02 · 6 pages | View document |
| 18 Jun 2026 | Cessation of Peter James Butler as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Change of details for Mrs Nicola Laura Butler as a person with significant control on 2026-06-02 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Mr Stephen Philip Butler as a person with significant control on 2026-06-02 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Nicola Laura Butler as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Stephen Philip Butler as a person with significant control on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | Change of details for Mr Peter Butler as a person with significant control on 2025-12-10 · 2 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Jun 2025 | Change of details for Mr Stephen Philip Butler as a person with significant control on 2025-05-16 · 2 pages | View document |
| 17 Jun 2025 | Notification of Nicola Butler as a person with significant control on 2025-05-16 · 2 pages | View document |
| 17 Jun 2025 | Notification of Peter Butler as a person with significant control on 2025-05-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 28 Oct 2024 | Statement of capital on 2024-09-06 · 6 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 2 Oct 2023 | Statement of capital on 2023-09-25 · 4 pages | View document |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Resolutions · 1 page | View document |
| 23 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-08 · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 11 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Apr 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2020 | COMPANY NAME CHANGED TOADHOLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/04/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 30000 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | Registered office address changed from , Unit 5 Chase Park, Daleside Road, Colwick, Nottingham, NG2 4GT to The Old Vicarage Market Street Castle Donington Derby Derbyshire DE74 2JB on 2018-10-01 · 1 page | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 5 CHASE PARK DALESIDE ROAD COLWICK NOTTINGHAM NG2 4GT | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BUTLER / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BUTLER / 19/04/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 19 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DODSLEY / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BUTLER / 19/04/2018 | View document |
| 7 Mar 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 29 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SECTION 519 | View document |
| 6 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 31 Jan 2013 | ADOPT ARTICLES 24/01/2013 | View document |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 12 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUTLER / 12/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BUTLER / 12/04/2010 | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED SUSAN BUTLER | View document |
| 8 Jul 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 2 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 9 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED TOADHOLE INVESTMENTS (UK) LIMITE D CERTIFICATE ISSUED ON 17/09/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 18 Oct 2005 | £ NC 1000/101000 27/07 | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2005 | NC INC ALREADY ADJUSTED 27/07/05 | View document |
| 18 Oct 2005 | SECT 320 PURCHASE ISS C 27/07/05 | View document |
| 18 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 26 Oct 2004 | AUD RES 394 | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | 287 · 1 page | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: FURNACE HOUSE TOADHOLE FURNACE, OAKERTHORPE ALFRETON DERBYSHIRE DE55 7LL | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED FURNACE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 20/06/00 | View document |
| 17 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 2000 | NEW SECRETARY APPOINTED | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 26 Apr 2000 | COMPANY NAME CHANGED CASTLEGATE 141 LIMITED CERTIFICATE ISSUED ON 27/04/00 | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |