TOY HEROES LIMITED


Registered number: 03291237
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47650 - Retail sale of games and toys in specialised stores -> TOY HEROES LIMITED

Name: TOY HEROES LIMITED
TOY HEROES LTD
Address: 51 STANLEY ROAD, CARSHALTON, SURREY, SM5 4LE
Incorporation Date: 1996-12-12

Company status: Active


Company Documents

date name form type
2022-01-13 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-13 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2019-12-19 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2018-01-15 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-16 DISS40 (DISS40(SOAD)) DISS40
2016-03-12 12/12/15 FULL LIST AR01
2016-03-15 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-02 12/12/14 FULL LIST AR01
2014-02-26 12/12/13 FULL LIST AR01
2014-10-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-04 12/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-09 12/12/11 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM52 WESTWAYCATERHAMSURREYCR3 5TD AD01
2011-01-24 APPOINTMENT TERMINATED, SECRETARY VATLINK LIMITED TM02
2011-01-24 12/12/10 FULL LIST AR01
2010-03-01 12/12/09 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FOLEY / 27/02/2010 CH01
2010-03-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VATLINK LIMITED / 27/02/2010 CH04
2009-01-29 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-05-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-01-28 LOCATION OF REGISTER OF MEMBERS 353
2008-01-28 LOCATION OF DEBENTURE REGISTER 190
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:42 WESTWAYCATERHAM-ON-THE-HILLCATERHAMSURREY CR3 5TP 287
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM52 WESTWAY, CATERHAM-ON-THE-HILLCATERHAMSURREYCR3 5TP 287
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-30 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-04 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-18 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-01-10 SECRETARY RESIGNED 288b
2002-10-25 NEW SECRETARY APPOINTED 288a
2002-01-02 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2002-11-28 DIRECTOR RESIGNED 288b
2002-12-20 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2002-10-25 SECRETARY RESIGNED 288b
2002-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-02-27 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2001-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA

Last update: 2025-02-20 04:01:22