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TOOLSHOP DIRECT LIMITED

Company number 08808392

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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)
25 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 TM01 Termination of appointment of Mathew Liles as a director on 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
22 Oct 2021 MR01 Registration of charge 088083920004, created on 15 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 SH02 Consolidation of shares on 8 September 2021
16 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 TM01 Termination of appointment of Christian Lee Jones as a director on 12 August 2021
26 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 MR04 Satisfaction of charge 088083920002 in full