TOMS PROPERTIES (POLRUAN) LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Satisfaction of charge 130459860001 in full

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04/02/254 February 2025 Termination of appointment of Maureen Toms as a secretary on 2025-01-31

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04/02/254 February 2025 Termination of appointment of John Allen Toms as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Maureen Toms as a director on 2025-01-31

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29/01/2529 January 2025 Registration of charge 130459860006, created on 2025-01-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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24/08/2324 August 2023 Appointment of Mrs Rachel Victoria Toms as a director on 2023-08-24

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Karen Louise Toms as a director on 2023-03-28

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04/12/224 December 2022 Cessation of John Allen Toms as a person with significant control on 2022-06-28

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04/12/224 December 2022 Confirmation statement made on 2022-11-26 with updates

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04/12/224 December 2022 Notification of Toms Properties Holding Co Limited as a person with significant control on 2022-06-28

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04/12/224 December 2022 Cessation of Paul Charles Toms as a person with significant control on 2022-06-28

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Particulars of variation of rights attached to shares

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21/04/2221 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registration of charge 130459860004, created on 2022-02-09

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with updates

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06/12/216 December 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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19/05/2119 May 2021 ADOPT ARTICLES 22/04/2021

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19/05/2119 May 2021 ARTICLES OF ASSOCIATION

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27/04/2127 April 2021 REDUCE ISSUED CAPITAL 09/04/2021

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23/04/2123 April 2021 REDUCE ISSUED CAPITAL 09/04/2021

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22/04/2122 April 2021 REDUCE ISSUED CAPITAL 09/04/2021

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22/04/2122 April 2021 ARTICLES OF ASSOCIATION

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22/04/2122 April 2021 SOLVENCY STATEMENT DATED 09/04/21

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22/04/2122 April 2021 ADOPT ARTICLES 09/04/2021

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22/04/2122 April 2021 22/04/21 STATEMENT OF CAPITAL GBP 1285052

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22/04/2122 April 2021 STATEMENT BY DIRECTORS

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130459860003

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130459860002

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09/04/219 April 2021 09/04/21 STATEMENT OF CAPITAL GBP 5175000

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31/03/2131 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130459860001

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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