- Company Overview for R.H.TOPHAM & SONS LIMITED (00669412)
- Filing history for R.H.TOPHAM & SONS LIMITED (00669412)
- People for R.H.TOPHAM & SONS LIMITED (00669412)
- Charges for R.H.TOPHAM & SONS LIMITED (00669412)
- More for R.H.TOPHAM & SONS LIMITED (00669412)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | MR04 | Satisfaction of charge 8 in full | |
| 19 Aug 2024 | MR04 | Satisfaction of charge 006694120011 in full | |
| 03 Jul 2024 | MR01 | Registration of charge 006694120012, created on 2 July 2024 | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 18 Dec 2023 | AD02 | Register inspection address has been changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to Westpoint Lynch Wood Peterborough PE2 6FZ | |
| 09 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr William Christopher Lamy Goodwin as a director on 1 January 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 19 Apr 2022 | TM01 | Termination of appointment of Thomas Alexander Mallindine as a director on 19 April 2022 | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 13 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 01 Dec 2020 | AP01 | Appointment of Mr Thomas Alexander Mallindine as a director on 1 December 2020 | |
| 18 Nov 2020 | MA | Memorandum and Articles of Association | |
| 18 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 17 Mar 2020 | AP03 | Appointment of I Ju Chang as a secretary on 19 December 2019 | |
| 06 Mar 2020 | TM02 | Termination of appointment of Rysaffe Secretaries as a secretary on 18 December 2019 | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 24 Jul 2019 | CH01 | Director's details changed for Michael Raymond Topham on 26 August 2017 | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 |