- Company Overview for TOOLSHOP DIRECT LIMITED (08808392)
- Filing history for TOOLSHOP DIRECT LIMITED (08808392)
- People for TOOLSHOP DIRECT LIMITED (08808392)
- Charges for TOOLSHOP DIRECT LIMITED (08808392)
- More for TOOLSHOP DIRECT LIMITED (08808392)
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) |
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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
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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 |