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R.H.TOPHAM & SONS LIMITED

Company number 00669412

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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)
11 Jan 2018 TM01 Termination of appointment of Paul Geoffrey Botsford as a director on 29 December 2017
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 MR04 Satisfaction of charge 9 in full
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
06 Sep 2016 CH01 Director's details changed for Michael Raymond Topham on 5 September 2016
15 Aug 2016 AP04 Appointment of Rysaffe Secretaries as a secretary on 27 July 2016
15 Aug 2016 TM02 Termination of appointment of Leeds Day Company Services Limited as a secretary on 27 July 2016
06 Jun 2016 AD02 Register inspection address has been changed from Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG
03 Jun 2016 AD03 Register(s) moved to registered inspection location Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
22 Apr 2016 AD01 Registered office address changed from Monks Hardwick St Neots Huntingdon Cambs PE19 4ED to Monks Hardwick Priory Hill St Neots Huntingdon Cambridgeshire PE19 6ED on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Paul Geoffrey Botsford on 21 April 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 45,032
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 45,032
14 Jan 2015 AD02 Register inspection address has been changed to Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
14 Jan 2015 CH04 Secretary's details changed for Leeds Day Company Services Limited on 17 December 2014
14 Jan 2015 CH01 Director's details changed for Paul Geoffrey Botsford on 17 December 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 45,032
28 Jun 2013 MR04 Satisfaction of charge 6 in full
28 Jun 2013 MR04 Satisfaction of charge 4 in full
28 Jun 2013 MR04 Satisfaction of charge 5 in full
28 Jun 2013 MR04 Satisfaction of charge 7 in full