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TOPAZ (NO.1) MANAGEMENT COMPANY LIMITED

Company number 06334310

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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)
09 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
21 Nov 2023 AA Accounts for a dormant company made up to 25 March 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 25 March 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 25 March 2021
06 Sep 2021 AD01 Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 6 September 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 25 March 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
20 Jul 2020 AP03 Appointment of Mr Stephen Brown as a secretary on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Lisa Blakemore as a director on 16 July 2020
16 Jul 2020 TM02 Termination of appointment of John Robert Hanby as a secretary on 16 July 2020
16 Jul 2020 AP01 Appointment of Mr John Robert Hanby as a director on 16 July 2020
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 25 March 2019
22 Nov 2018 AA Accounts for a dormant company made up to 25 March 2018
17 Aug 2018 PSC08 Notification of a person with significant control statement
17 Aug 2018 TM01 Termination of appointment of Rusling Robert Matthew as a director on 17 August 2018
17 Aug 2018 PSC07 Cessation of Robert Matthew Rusling as a person with significant control on 17 August 2018
16 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
08 Aug 2017 AP01 Appointment of Miss Lisa Blakemore as a director on 8 August 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
31 May 2017 AP03 Appointment of Mr John Robert Hanby as a secretary on 31 May 2017
31 May 2017 TM02 Termination of appointment of Johanna Margaret Rusling as a secretary on 26 May 2017