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TOPSHAM CARE LIMITED

Company number 12339541

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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	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	MR04	Satisfaction of charge 123395410001 in full	View PDF Satisfaction of charge 123395410001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR01	Registration of charge 123395410002, created on 15 November 2023	View PDF Registration of charge 123395410002, created on 15 November 2023 - link opens in a new window - 61 pages (61 pages)
14 Aug 2023	TM01	Termination of appointment of Gregory Alan Swire as a director on 29 July 2023	View PDF Termination of appointment of Gregory Alan Swire as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MR01	Registration of charge 123395410001, created on 23 February 2022	View PDF Registration of charge 123395410001, created on 23 February 2022 - link opens in a new window - 33 pages (33 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 24 December 2020	View PDF Registered office address changed from Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 24 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020	View PDF Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Gregory Alan Swire as a director on 14 January 2020	View PDF Appointment of Mr Gregory Alan Swire as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mrs Carole Hunt as a director on 14 January 2020	View PDF Appointment of Mrs Carole Hunt as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP on 6 January 2020	View PDF Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP on 6 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 1	View PDF Incorporation Statement of capital on 2019-11-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

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TOPSHAM CARE LIMITED

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