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TODA LEISURE HOLDINGS LIMITED

Company number 11705287

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR01	Registration of charge 117052870002, created on 30 November 2022	View PDF Registration of charge 117052870002, created on 30 November 2022 - link opens in a new window - 52 pages (52 pages)
12 Dec 2022	MR01	Registration of charge 117052870003, created on 30 November 2022	View PDF Registration of charge 117052870003, created on 30 November 2022 - link opens in a new window - 50 pages (50 pages)
12 Dec 2022	MR01	Registration of charge 117052870004, created on 30 November 2022	View PDF Registration of charge 117052870004, created on 30 November 2022 - link opens in a new window - 56 pages (56 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Iain Davy Smith as a director on 29 September 2019	View PDF Appointment of Mr Iain Davy Smith as a director on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2020	CH01	Director's details changed for Mr Arnaud Touret on 9 June 2020	View PDF Director's details changed for Mr Arnaud Touret on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH03	Secretary's details changed for Arnaud Touret on 9 June 2020	View PDF Secretary's details changed for Arnaud Touret on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC04	Change of details for Mr Arnaud Touret as a person with significant control on 9 June 2020	View PDF Change of details for Mr Arnaud Touret as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	MR01	Registration of charge 117052870001, created on 13 September 2019	View PDF Registration of charge 117052870001, created on 13 September 2019 - link opens in a new window - 36 pages (36 pages)
26 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Jan 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AD01	Registered office address changed from 85 Lancaster Gate London W2 3NH United Kingdom to Units Scf 1&2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ on 11 January 2019	View PDF Registered office address changed from 85 Lancaster Gate London W2 3NH United Kingdom to Units Scf 1&2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ on 11 January 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 54 pages (54 pages)

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TODA LEISURE HOLDINGS LIMITED

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