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TOMS YARD HOLDING CO LIMITED

Company number 14101697

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Company Results (links open in a new window)
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)
26 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
19 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
06 Feb 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 PSC07 Cessation of John Allen Toms as a person with significant control on 31 January 2025
View PDF Cessation of John Allen Toms as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 PSC07 Cessation of Paul Charles Toms as a person with significant control on 31 January 2025
View PDF Cessation of Paul Charles Toms as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 TM01 Termination of appointment of Maureen Toms as a director on 31 January 2025
View PDF Termination of appointment of Maureen Toms as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 TM01 Termination of appointment of John Allen Toms as a director on 31 January 2025
View PDF Termination of appointment of John Allen Toms as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 PSC02 Notification of Toms Yard Group Limited as a person with significant control on 31 January 2025
View PDF Notification of Toms Yard Group Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 MR01 Registration of charge 141016970001, created on 29 January 2025
View PDF Registration of charge 141016970001, created on 29 January 2025 - link opens in a new window - 35 pages (35 pages)
04 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AP01 Appointment of Mrs Rachel Victoria Toms as a director on 24 August 2023
View PDF Appointment of Mrs Rachel Victoria Toms as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023 PSC01 Notification of John Allen Toms as a person with significant control on 28 June 2022
View PDF Notification of John Allen Toms as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023 PSC04 Change of details for Mr Paul Charles Toms as a person with significant control on 28 June 2022
View PDF Change of details for Mr Paul Charles Toms as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 389,054
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 389,054
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
18 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
17 Jan 2023 TM01 Termination of appointment of Karen Louise Toms as a director on 14 January 2023
View PDF Termination of appointment of Karen Louise Toms as a director on 14 January 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
08 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)