CALIFORNIA TOPCO LIMITED

11552117
NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 15 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 27 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 officers Appointment of director (Martin James Stringer) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Jacqueline Susan Veness) 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 incorporation Memorandum Articles 11 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
03 Jan 2024 accounts Annual Accounts 30 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2023 address Change Sail Address Company With New Address 1 Buy now
03 May 2023 officers Change of particulars for director (Mr Ajay Bhuneswarlal Chadha) 2 Buy now
26 Apr 2023 officers Appointment of director (Jan Anders Daniel Hornstrom) 2 Buy now
22 Apr 2023 officers Termination of appointment of director (George Thomas Edward Moss) 1 Buy now
22 Apr 2023 officers Termination of appointment of director (Steven William Kent) 1 Buy now
03 Nov 2022 accounts Annual Accounts 29 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
17 Mar 2022 capital Second Filing Capital Allotment Shares 10 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 resolution Resolution 9 Buy now
17 Jan 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jan 2022 resolution Resolution 50 Buy now
14 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2022 capital Return of Allotment of shares 10 Buy now
17 Dec 2021 accounts Annual Accounts 29 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 officers Termination of appointment of director (Adrian Charles Evans) 1 Buy now
04 Jan 2021 accounts Annual Accounts 28 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Change of particulars for director (Mr George Thomas Edward Moss) 2 Buy now
03 Jul 2020 officers Change of particulars for director (Mr George Thomas Edward Moss) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Ms Jacqueline Susan Veness) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Richard Holland) 1 Buy now
30 Apr 2020 officers Appointment of director (Ms Jacqueline Susan Veness) 2 Buy now
09 Apr 2020 accounts Annual Accounts 27 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
28 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2018 capital Return of Allotment of shares 13 Buy now
05 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2018 resolution Resolution 45 Buy now
24 Sep 2018 officers Appointment of director (Mr Adrian Charles Evans) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Ajay Bhuneswarlal Chadha) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Steven William Kent) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Richard Holland) 2 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Laura Katherine Gibb Morrill) 1 Buy now
04 Sep 2018 incorporation Incorporation Company 20 Buy now