Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CERTNM |
Company name changed jon topper holdings LTD\certificate issued on 06/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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19 Nov 2024 |
SH02 |
Sub-division of shares on 22 October 2020
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 12/11/2020
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15 Nov 2024 |
AP01 |
Appointment of Mr Richard Frodin as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Matthew Edward Pickford as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Thompson as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mrs Jenny Elizabeth Briant as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Lorraine Hamilton Topper as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Topper as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Christopher Paul Thompson as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Ashley William Gawthorp as a director on 15 November 2024
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15 Nov 2024 |
PSC02 |
Notification of Ten10 Group Limited as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Jonathan Mark Topper as a person with significant control on 15 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 30 Mill Lane Ryther Tadcaster LS24 9EG England to Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU on 15 November 2024
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08 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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25 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Mark Topper as a person with significant control on 24 April 2019
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Topper on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Lorraine Hamilton Smith on 28 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Ms Lorraine Hamilton Smith on 20 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 72 Borough High Street 2nd Floor London SE1 1XF England to 30 Mill Lane Ryther Tadcaster LS24 9EG on 19 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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