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TOPLAND CHILTERN LIMITED

Company number 04040645

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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)
27 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
22 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
10 Apr 2015 CH01 Director's details changed for Mr Elias Samuel Vidal Beniso on 26 March 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
29 Jul 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
29 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Aug 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
14 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Jan 2012 AP01 Appointment of Elias Samuel Vidal Beniso as a director
13 Jan 2012 TM01 Termination of appointment of Fabian Picardo as a director
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Fabian Picardo on 25 July 2011
27 Jul 2011 CH01 Director's details changed for Moshe Jaacov Anahory on 25 July 2011
13 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Oct 2010 CH01 Director's details changed for Ian Paul Felice on 29 August 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 CH04 Secretary's details changed for Line Secretaries Limited on 1 October 2009
04 Aug 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
07 May 2010 CH01 Director's details changed for Fabian Picardo on 1 October 2009
07 May 2010 CH01 Director's details changed for Ian Paul Felice on 1 October 2009