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TOPPESFIELD LIMITED

Company number 05054176

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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)
01 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Mr Matthew Michael Riley on 17 February 2024	View PDF Director's details changed for Mr Matthew Michael Riley on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr William James Pryor on 24 February 2024	View PDF Director's details changed for Mr William James Pryor on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Mark Alan Salmon on 23 February 2024	View PDF Director's details changed for Mr Mark Alan Salmon on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Matthew James Pryor as a director on 31 August 2023	View PDF Termination of appointment of Matthew James Pryor as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
13 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Mar 2021	PSC05	Change of details for F M Conway Limited as a person with significant control on 1 March 2021	View PDF Change of details for F M Conway Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Matthew James Pryor as a person with significant control on 1 March 2021	View PDF Cessation of Matthew James Pryor as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 March 2021	View PDF Appointment of Mr Mark Stuart Goldsworthy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Craig John Germeney as a director on 1 March 2021	View PDF Termination of appointment of Craig John Germeney as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 050541760006, created on 1 March 2021	View PDF Registration of charge 050541760006, created on 1 March 2021 - link opens in a new window - 13 pages (13 pages)
04 Nov 2020	MR04	Satisfaction of charge 050541760005 in full	View PDF Satisfaction of charge 050541760005 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 39 pages (39 pages)

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TOPPESFIELD LIMITED

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