Companies House does not verify the accuracy of the information filed

TOPEVENT HOLDINGS LIMITED

Company number 11063131

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CH01	Director's details changed for Mr Colin Andrew Gray on 14 November 2021	View PDF Director's details changed for Mr Colin Andrew Gray on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Colin Andrew Gray as a director on 31 July 2021	View PDF Appointment of Mr Colin Andrew Gray as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Colin Andrew Gray as a director on 30 July 2021	View PDF Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	AP01	Appointment of Mr Colin Andrew Gray as a director on 1 June 2020	View PDF Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020	View PDF Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Brian Dryden Foord as a director on 22 April 2020	View PDF Termination of appointment of Brian Dryden Foord as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	CH01	Director's details changed for Mr Ronald John Bernard Duce on 19 July 2019	View PDF Director's details changed for Mr Ronald John Bernard Duce on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	PSC07	Cessation of Jonathan Dryden Foord as a person with significant control on 14 November 2017	View PDF Cessation of Jonathan Dryden Foord as a person with significant control on 14 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC02	Notification of Strategic Resources Ltd as a person with significant control on 14 November 2017	View PDF Notification of Strategic Resources Ltd as a person with significant control on 14 November 2017 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

TOPEVENT HOLDINGS LIMITED

Filter by category