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TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED

Company number 04418464

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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)
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 4 September 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 40,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 40,000
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 MR01 Registration of charge 044184640003, created on 3 September 2014
12 Sep 2014 MR01 Registration of charge 044184640002, created on 3 September 2014
07 Aug 2014 MR01 Registration of charge 044184640001, created on 4 August 2014
03 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 40,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 CERTNM Company name changed canigou LTD.\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
21 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 CH01 Director's details changed for Mr Ian Johnson on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Pamela Jane Johnson on 1 June 2010
11 Jun 2010 CH03 Secretary's details changed for Ian Johnson on 1 June 2010
22 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009