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TOPPERS WALES LTD

Company number 06627207

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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)
19 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC01	Notification of Marc Craig Davies as a person with significant control on 13 January 2021	View PDF Notification of Marc Craig Davies as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Ian Mark Davies as a person with significant control on 13 January 2021	View PDF Notification of Ian Mark Davies as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 20 July 2021	View PDF Withdrawal of a person with significant control statement on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreeent 13/01/2021	View PDF Resolutions RES13 ‐ Buy back agreeent 13/01/2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH06	Cancellation of shares. Statement of capital on 12 January 2021 GBP 10.00	View PDF Cancellation of shares. Statement of capital on 12 January 2021 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	SH06	Cancellation of shares. Statement of capital on 13 January 2021 GBP 9	View PDF Cancellation of shares. Statement of capital on 13 January 2021 GBP 9 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms os share buyback agreement 12/01/2021	View PDF Resolutions RES13 ‐ Terms os share buyback agreement 12/01/2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	CH03	Secretary's details changed for Mr Ian Mark Davies on 10 June 2020	View PDF Secretary's details changed for Mr Ian Mark Davies on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CH01	Director's details changed for Mr Ian Mark Davies on 10 June 2020	View PDF Director's details changed for Mr Ian Mark Davies on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 13	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 13 - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TOPPERS WALES LTD

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