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LONDON TOPCO LIMITED

Company number 10201981

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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)
22 Oct 2024 AD01 Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on 22 October 2024
12 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
06 Nov 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
23 Aug 2022 MR04 Satisfaction of charge 102019810002 in full
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
21 Dec 2021 MR01 Registration of charge 102019810002, created on 10 December 2021
07 Dec 2021 PSC05 Change of details for Polypipe Limited as a person with significant control on 1 November 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
11 Mar 2021 MR04 Satisfaction of charge 102019810001 in full
12 Feb 2021 PSC02 Notification of Polypipe Limited as a person with significant control on 10 February 2021
12 Feb 2021 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 10 February 2021
12 Feb 2021 AP03 Appointment of Emma Gayle Versluys as a secretary on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Neil Watson-Ganivet as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of John Vaughan as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Matthew Webber as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Christopher John Thomas as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Alistair Lee Pendleton as a director on 10 February 2021