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TOPLAND RIVERSWAY LIMITED

Company number 04038466

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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)
29 Jun 2021 PSC04 Change of details for Mr Haim Judah Michael Levy as a person with significant control on 6 April 2016
28 Jun 2021 PSC07 Cessation of Christopher George White as a person with significant control on 29 January 2020
14 Dec 2020 AA Accounts for a small company made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019
02 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 18/07/2016
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
30 May 2017 CH01 Director's details changed for Mr Eddie Zakay on 1 April 2017
06 Jan 2017 AA Full accounts made up to 31 May 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 02/11/2019.
03 Dec 2015 AA Full accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 Jul 2015 AP01 Appointment of Mrs Cheryl Frances Moharm as a director on 9 July 2015
17 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
23 Dec 2014 AA Full accounts made up to 31 May 2014
10 Nov 2014 AP01 Appointment of Mr Richard William Jones as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Sol Zakay as a director on 3 November 2013
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013