Company Results (links open in a new window)
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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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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy the Mill Lodge Lane Derby DE1 3HB England to Newstead Farm Longford Ashbourne Derbyshire DE6 3DE on 18 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CERTNM |
Company name changed top marques (uk) LIMITED\certificate issued on 23/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr William Naylor on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr William David Naylor as a person with significant control on 26 May 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom to C/O Vibrant Accountancy the Mill Lodge Lane Derby DE1 3HB on 5 April 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr David Naylor on 23 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr William David Naylor as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr David Naylor as a person with significant control on 21 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE on 30 November 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr William David Naylor as a person with significant control on 8 October 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr David Naylor as a person with significant control on 8 October 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 18 st Christophers Way Pride Park Derby DE24 8JY to The Mills Canal Street Derby DE1 2RJ on 24 October 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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