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TOPSHAM CARE HOME LIMITED

Company number 12022830

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2023 MA Memorandum and Articles of Association
21 Nov 2023 MR04 Satisfaction of charge 120228300001 in full
21 Nov 2023 MR01 Registration of charge 120228300002, created on 15 November 2023
07 Mar 2023 AA Accounts for a small company made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
23 Feb 2022 MR01 Registration of charge 120228300001, created on 23 February 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
24 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 24 December 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
20 Dec 2019 PSC05 Change of details for Topsham Care Home Holdings Limited as a person with significant control on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
15 Jul 2019 PSC05 Change of details for Topshom Care Home Holdings Limited as a person with significant control on 12 July 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
05 Jul 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
29 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-29
  • GBP 1