LONDON TOPCO LIMITED

10201981
UNIT 2 INDURENT PARK GLOUCESTER HARESFIELD STONEHOUSE GL10 3EZ

Documents

Documents
Date Category Description Pages
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2024 accounts Annual Accounts 4 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Timothy Neil Pullen) 2 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 19 Buy now
23 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Martin Keith Payne) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Joseph Michael Vorih) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 104 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 accounts Annual Accounts 46 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 officers Appointment of secretary (Emma Gayle Versluys) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Neil Watson-Ganivet) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (John Vaughan) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Matthew Webber) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Christopher John Thomas) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Alistair Lee Pendleton) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Helen Caroline Isherwood) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Duncan Stanford Cooper) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Lee Carlin) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Dean Brown) 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Martin Keith Payne) 2 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 accounts Annual Accounts 49 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Apr 2020 officers Appointment of director (Mr Lee Carlin) 2 Buy now
02 Apr 2020 officers Appointment of director (Ms Helen Caroline Isherwood) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (James Richard Parkinson) 1 Buy now
18 Oct 2019 officers Termination of appointment of director (Edward Arthur Davies) 1 Buy now
09 Sep 2019 accounts Annual Accounts 42 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Feb 2019 capital Return of Allotment of shares 11 Buy now
26 Sep 2018 accounts Annual Accounts 42 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2018 capital Return of Allotment of shares 11 Buy now
19 Sep 2017 accounts Annual Accounts 34 Buy now
18 Jul 2017 capital Return of Allotment of shares 5 Buy now
18 Jul 2017 officers Appointment of director (Matthew Webber) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Oct 2016 capital Return of Allotment of shares 11 Buy now
13 Oct 2016 capital Return of Allotment of shares 12 Buy now
06 Oct 2016 resolution Resolution 77 Buy now
05 Oct 2016 officers Appointment of director (Mr James Richard Parkinson) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Dewi Aled Hughes) 1 Buy now
20 Sep 2016 officers Appointment of director (Mr Christopher John Thomas) 2 Buy now
17 Sep 2016 resolution Resolution 72 Buy now
10 Aug 2016 officers Appointment of director (Mr Duncan Stanford Cooper) 2 Buy now
23 Jul 2016 mortgage Registration of a charge 35 Buy now
01 Jul 2016 resolution Resolution 66 Buy now
01 Jul 2016 officers Appointment of director (Mr Neil Watson-Ganivet) 3 Buy now
01 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2016 officers Appointment of director (Dewi Aled Hughes) 3 Buy now
01 Jul 2016 officers Appointment of director (Alistair Lee Pendleton) 3 Buy now
01 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2016 capital Return of Allotment of shares 8 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2016 incorporation Incorporation Company 33 Buy now