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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2021 |
AA |
Full accounts made up to 26 September 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Stephen Hopson as a director on 2 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2019 |
TM01 |
Termination of appointment of Matthew Thomas Mathieson Williams as a director on 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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17 Jan 2019 |
AD01 |
Registered office address changed from Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU England to Parkside Barnsdale Way Enderby Leicester LE19 1SN on 17 January 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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04 Oct 2018 |
AD01 |
Registered office address changed from 51 Highmeres Road Thurmaston Leicester LE4 9LZ to Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU on 4 October 2018
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29 Jun 2018 |
AP03 |
Appointment of Alastair Robert Hodder as a secretary on 22 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Stuart Davey as a secretary on 22 June 2018
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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24 Jan 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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14 Sep 2017 |
TM01 |
Termination of appointment of Jeremy James Long as a director on 31 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Richard France as a director on 31 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Lisa Estelle France as a director on 31 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Clare Beverley Long as a director on 31 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Paul Spindley as a director on 31 August 2017
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11 Sep 2017 |
TM02 |
Termination of appointment of Clare Beverley Edmonds Long as a secretary on 31 August 2017
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11 Sep 2017 |
AP03 |
Appointment of Stuart Davey as a secretary on 31 August 2017
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11 Sep 2017 |
TM01 |
Termination of appointment of Peter William Edmonds as a director on 31 August 2017
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