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KINDERTONS TOPCO LIMITED

Company number 08612066

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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)
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 16 July 2024
22 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/07/2024.
26 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Rob Mcdonald as a director on 15 September 2020
07 Sep 2020 MR04 Satisfaction of charge 086120660005 in full
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Apr 2020 TM01 Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020
08 Jan 2020 AP01 Appointment of Mr Rob Mcdonald as a director on 8 January 2020
30 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
24 May 2019 AP03 Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019
01 May 2019 TM01 Termination of appointment of Nigel James Ward as a director on 1 May 2019
22 Mar 2019 AP01 Appointment of Joanne Harman as a director on 21 March 2019
21 Dec 2018 TM01 Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Jonathan Kim Walden as a director on 20 December 2018
05 Nov 2018 TM01 Termination of appointment of Robert Douglas King as a director on 15 August 2018
05 Nov 2018 TM01 Termination of appointment of Neil Simon Cox as a director on 15 August 2018