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TOP CHAIN INVESTMENTS LIMITED

Company number 11971540

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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)
05 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	PSC04	Change of details for Mr Mark Duckmanton as a person with significant control on 2 February 2021	View PDF Change of details for Mr Mark Duckmanton as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC01	Notification of Hayley Victoria Duckmanton as a person with significant control on 2 February 2021	View PDF Notification of Hayley Victoria Duckmanton as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mrs Hayley Victoria Duckmanton as a director on 2 February 2021	View PDF Appointment of Mrs Hayley Victoria Duckmanton as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	AD04	Register(s) moved to registered office address 14 All Saints Street Stamford Lincolnshire PE9 2PA	View PDF Register(s) moved to registered office address 14 All Saints Street Stamford Lincolnshire PE9 2PA - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD03	Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA	View PDF Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	AD01	Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 1 May 2020	View PDF Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 1 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD02	Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA	View PDF Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TOP CHAIN INVESTMENTS LIMITED

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