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TOPPESFIELD HALL LIMITED

Company number 02451076

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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)
03 Jul 2020 TM01 Termination of appointment of William Robert Charles Ketley as a director on 30 June 2020
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 121,508
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Mar 2016 TM01 Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
22 May 2015 AP01 Appointment of Mr Andrew Charles Beck as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Russell Hazelhurst as a director on 21 May 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Keith Trevor Ripper on 1 October 2013