TOPLAND TOR LIMITED

Company number 04491170

Date	Type	Description	View / Download
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	(3 pages)
28 Jun 2021	PSC04	Change of details for Haim Judah Michael Levy as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(20 pages)
04 Nov 2020	AP01	Appointment of Mr Terence David O'beirne as a director on 4 November 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(18 pages)
31 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(19 pages)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 May 2017	(19 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 May 2016	(20 pages)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
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	(7 pages)
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	(1 page)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
08 Jul 2015	MR01	Registration of charge 044911700004, created on 3 July 2015	(34 pages)
22 Dec 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
06 Nov 2014	AP01	Appointment of Mr Richard William Jones as a director on 3 November 2014	(2 pages)