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TOPHAVEN HOMES LTD

Company number 13642155

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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)
21 Nov 2024	PSC04	Change of details for Mrs Pamela Jane Johnson as a person with significant control on 20 November 2024	View PDF Change of details for Mrs Pamela Jane Johnson as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Ian Johnson on 20 November 2024	View PDF Director's details changed for Mr Ian Johnson on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC04	Change of details for Mr Ian Johnson as a person with significant control on 20 November 2024	View PDF Change of details for Mr Ian Johnson as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mrs Pamela Jane Johnson on 20 November 2024	View PDF Director's details changed for Mrs Pamela Jane Johnson on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	MR01	Registration of charge 136421550003, created on 27 October 2023	View PDF Registration of charge 136421550003, created on 27 October 2023 - link opens in a new window - 39 pages (39 pages)
30 Oct 2023	MR01	Registration of charge 136421550004, created on 27 October 2023	View PDF Registration of charge 136421550004, created on 27 October 2023 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge 136421550001, created on 25 February 2022	View PDF Registration of charge 136421550001, created on 25 February 2022 - link opens in a new window - 39 pages (39 pages)
08 Mar 2022	MR01	Registration of charge 136421550002, created on 25 February 2022	View PDF Registration of charge 136421550002, created on 25 February 2022 - link opens in a new window - 24 pages (24 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 100 - link opens in a new window - 27 pages (27 pages)

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