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HOLD TOPCO LTD

Company number 11307569

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
22 Mar 2024 CERTNM Company name changed attic self storage holdings LIMITED\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-22
21 Mar 2024 PSC04 Change of details for Mr Callum Edmund David Kempe as a person with significant control on 21 March 2024
29 Jan 2024 TM01 Termination of appointment of Susan Lynne Kempe as a director on 23 January 2024
26 Jan 2024 TM01 Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 23 January 2024
26 Jan 2024 TM01 Termination of appointment of Callum Edmund David Kempe as a director on 23 January 2024
26 Jan 2024 AP01 Appointment of Mr Christopher Grant Forsyth as a director on 23 January 2024
24 Jan 2024 AP01 Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as a director on 23 January 2024
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 PSC04 Change of details for Ms Tiggi Zela Lily Hawke Kempe as a person with significant control on 1 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
06 Dec 2021 CH01 Director's details changed for Miss Susan Lynne Eastman on 3 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
28 Jan 2021 PSC02 Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
02 Jun 2020 PSC01 Notification of Tiggi Zela Lily Hawke Kempe as a person with significant control on 10 March 2020
02 Jun 2020 PSC01 Notification of Callum Edmund David Kempe as a person with significant control on 10 March 2020
02 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 2 June 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
01 Apr 2020 CH01 Director's details changed for Mr Paul William Frederick Kempe on 13 February 2020
01 Apr 2020 CH01 Director's details changed for Susan Lynne Eastman on 13 February 2020