- Company Overview for TOPLEY INVESTMENTS LTD (08532906)
- Filing history for TOPLEY INVESTMENTS LTD (08532906)
- People for TOPLEY INVESTMENTS LTD (08532906)
- Charges for TOPLEY INVESTMENTS LTD (08532906)
- More for TOPLEY INVESTMENTS LTD (08532906)
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) |
---|---|---|---|
17 Feb 2025 | PSC04 | Change of details for Mr Arif Imran Khaliq as a person with significant control on 17 February 2025 | |
24 May 2024 | AA | Total exemption full accounts made up to 27 May 2023 | |
25 Apr 2024 | MR04 | Satisfaction of charge 085329060002 in full | |
22 Apr 2024 | MR01 | Registration of charge 085329060009, created on 17 April 2024 | |
22 Apr 2024 | MR01 | Registration of charge 085329060010, created on 17 April 2024 | |
18 Apr 2024 | AD01 | Registered office address changed from 435/7 Walmersley Road Bury BL9 5EU England to Atrium House Manchester Road Bury BL9 9SW on 18 April 2024 | |
21 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
21 Mar 2024 | TM01 | Termination of appointment of Mitchell John Pearson as a director on 21 March 2024 | |
21 Mar 2024 | PSC07 | Cessation of Mitchell John Pearson as a person with significant control on 21 March 2024 | |
21 Mar 2024 | MR04 | Satisfaction of charge 085329060005 in full | |
21 Mar 2024 | MR04 | Satisfaction of charge 085329060006 in full | |
21 Mar 2024 | MR04 | Satisfaction of charge 085329060007 in full | |
21 Mar 2024 | MR04 | Satisfaction of charge 085329060008 in full | |
28 Feb 2024 | AA01 | Previous accounting period shortened from 27 May 2023 to 26 May 2023 | |
14 Jun 2023 | PSC04 | Change of details for Mr Mitchell Pearson as a person with significant control on 14 June 2023 | |
14 Jun 2023 | CH01 | Director's details changed for Mr Mitchell John Pearson on 14 June 2023 | |
14 Jun 2023 | PSC04 | Change of details for Mr Arif Imran Khaliq as a person with significant control on 14 June 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
21 Mar 2023 | PSC04 | Change of details for Mr Mitchell Pearson as a person with significant control on 21 March 2023 | |
21 Mar 2023 | PSC04 | Change of details for Mr Arif Imran Khaliq as a person with significant control on 21 March 2023 | |
06 Oct 2022 | AA | Total exemption full accounts made up to 28 May 2022 | |
05 May 2022 | PSC01 | Notification of Arif Imran Khaliq as a person with significant control on 31 August 2018 | |
05 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
29 Mar 2022 | AA | Total exemption full accounts made up to 28 May 2021 | |
25 Feb 2022 | AA01 | Previous accounting period shortened from 28 May 2021 to 27 May 2021 |