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TOPAN GROUP LIMITED

Company number 04237391

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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)
26 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Dec 2023 CERTNM Company name changed topan fencing LIMITED\certificate issued on 27/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 MR01 Registration of charge 042373910004, created on 14 October 2020
07 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 AP01 Appointment of Mr John James Mander as a director on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Samuel Richard Murphy as a director on 1 January 2019
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 PSC02 Notification of Fletwood Trading Limited as a person with significant control on 1 June 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,000
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 11,000
28 Jun 2016 CH01 Director's details changed for Mr Philip Fletcher on 1 September 2015
28 Jun 2016 CH01 Director's details changed for Ms Jane Samantha Attwood on 1 September 2015
28 Jun 2016 CH03 Secretary's details changed for Ms Jane Samantha Attwood on 1 September 2015