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TOPLAND (SUNDERLAND WATERSIDE) LIMITED

Company number 04163500

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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)
16 May 2024 TM01 Termination of appointment of Eddie Zakay as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Eddie Zakay on 13 March 2023
20 Feb 2024 CH01 Director's details changed for Mr Mark Simon Kingston on 13 March 2023
20 Feb 2024 CH01 Director's details changed for Mr Thomas Richard Betts on 13 March 2023
20 Feb 2024 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
14 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
28 Nov 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
27 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
21 Jun 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
24 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 May 2022
16 Sep 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
16 Sep 2022 AP03 Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr Eddie Zakay on 1 October 2021
02 Mar 2022 PSC05 Change of details for Topland Group Plc as a person with significant control on 6 April 2016
02 Feb 2022 AA Accounts for a small company made up to 31 May 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 May 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
09 Dec 2018 AA Accounts for a small company made up to 31 May 2018