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TOPLAND SUMMIT LIMITED

Company number 04491145

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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)
28 Jun 2021 PSC01 Notification of Peter Caruana as a person with significant control on 1 December 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23
28 Jun 2021 PSC04 Change of details for Haim Judah Michael Levy as a person with significant control on 6 April 2016
15 Dec 2020 AA Accounts for a small company made up to 31 May 2020
04 Nov 2020 AP01 Appointment of Mr Terence David O'beirne as a director on 4 November 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
13 Apr 2018 AA Accounts for a small company made up to 31 May 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
31 Jul 2017 PSC01 Notification of Christopher George White as a person with significant control on 6 April 2016
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
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Dec 2015 AA Full accounts made up to 31 May 2015
04 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 MR04 Satisfaction of charge 3 in full
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
22 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
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
08 Jul 2015 MR01 Registration of charge 044911450004, created on 3 July 2015
22 Dec 2014 AA Full accounts made up to 31 May 2014