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TOPHAM INVESTMENTS LIMITED

Company number 05317934

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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)
13 May 2020 CH01 Director's details changed for Mr John Grant Topham on 13 May 2020
13 May 2020 PSC04 Change of details for Mr John Grant Topham as a person with significant control on 13 May 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 MR01 Registration of charge 053179340007, created on 30 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jul 2016 MR01 Registration of charge 053179340006, created on 8 July 2016
27 Jun 2016 MR01 Registration of charge 053179340005, created on 27 June 2016
27 Jun 2016 MR01 Registration of charge 053179340003, created on 27 June 2016
27 Jun 2016 MR01 Registration of charge 053179340004, created on 27 June 2016
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014
Statement of capital on 2015-01-06
  • GBP 10
10 Sep 2014 CH03 Secretary's details changed for Amy Elizabeth Sinclair on 25 June 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013
Statement of capital on 2014-01-03
  • GBP 10
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 MR01 Registration of charge 053179340002
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013