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TOMS YARD HOLDING CO LIMITED

Company number 14101697

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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)
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) Download iXBRL
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)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 3,500,894	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 3,500,894 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mrs Karen Louise Toms as a director on 28 June 2022	View PDF Appointment of Mrs Karen Louise Toms as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mrs Maureen Toms as a director on 28 June 2022	View PDF Appointment of Mrs Maureen Toms as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr John Allen Toms as a director on 28 June 2022	View PDF Appointment of Mr John Allen Toms as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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