TOILETRY SALES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11766761 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2019 |
| Age | 5 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
TOILETRY SALES HOLDINGS LIMITED is an active private limited company with number 11766761. It was incorporated 5 years, 5 months, 24 days ago, on 15 January 2019. The company address is Crigglestone Industrial Estate High Street Crigglestone Industrial Estate High Street, Wakefield, WF4 3HT, England.
Company Fillings
Confirmation statement with updates
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-19
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Smith
Appointment date: 2023-08-14
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Taylor
Appointment date: 2023-06-07
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Alec Carroll
Termination date: 2023-06-07
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type group
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Feb 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-26
Officer name: Mr Christopher Stuart Patterson
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-26
Psc name: Mr Christopher Stuart Patterson
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Alec Carroll
Appointment date: 2021-07-13
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lyndon Barraclough
Termination date: 2021-07-13
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2021
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117667610003
Charge creation date: 2020-12-14
Documents
Accounts with accounts type dormant
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Notification of a person with significant control
Date: 27 Aug 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Lyndon Barraclough
Notification date: 2019-07-01
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 100,001 GBP
Documents
Resolution
Date: 31 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117667610002
Charge creation date: 2019-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 09 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117667610001
Charge creation date: 2019-07-09
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lyndon Barraclough
Appointment date: 2019-07-01
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Stuart Patterson
Notification date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lupfaw Formations Limited
Cessation date: 2019-07-01
Documents
Change account reference date company current extended
Date: 10 Jul 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-10
Old address: Yorkshire House East Parade Leeds LS1 5BD England
New address: Crigglestone Industrial Estate High Street Crigglestone Wakefield WF4 3HT
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stuart Patterson
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Mccormack
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lupfaw Formations Limited
Termination date: 2019-07-01
Documents
Change account reference date company previous shortened
Date: 08 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-06-30
Documents
Resolution
Date: 14 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Jun 2019
Category: Change-of-name
Type: CONNOT
Documents
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