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TOPPS TILES IP COMPANY LIMITED

Company number 05235969

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 228 pages (228 pages)
31 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/23 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/23 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP03	Appointment of Ms Joanne Monica Steer as a secretary on 17 May 2023	View PDF Appointment of Ms Joanne Monica Steer as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 17 May 2023	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	View PDF Audit exemption subsidiary accounts made up to 1 October 2022 - link opens in a new window - 15 pages (15 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/10/22 - link opens in a new window - 188 pages (188 pages)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/22 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/10/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 23 February 2023	View PDF Appointment of Mr Richard Andrew Cole as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Helen Evans as a secretary on 23 February 2023	View PDF Termination of appointment of Helen Evans as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Mrs Helen Evans as a secretary on 7 November 2022	View PDF Appointment of Mrs Helen Evans as a secretary on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 7 November 2022	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 2 October 2021	View PDF Audit exemption subsidiary accounts made up to 2 October 2021 - link opens in a new window - 15 pages (15 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/10/21 - link opens in a new window - 174 pages (174 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/10/21 - link opens in a new window - 1 page (1 page)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/10/21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP03	Appointment of Richard Andrew Cole as a secretary on 31 May 2022	View PDF Appointment of Richard Andrew Cole as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Alistair Robert Hodder as a secretary on 31 May 2022	View PDF Termination of appointment of Alistair Robert Hodder as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)

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TOPPS TILES IP COMPANY LIMITED

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