TOPLAND (NO. 24) LIMITED

Company number 09044416

Date	Type	Description	View / Download
31 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(20 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(45 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Nov 2021	MR01	Registration of charge 090444160001, created on 11 November 2021	(44 pages)
28 Jun 2021	PSC07	Cessation of Christopher George White as a person with significant control on 29 January 2020	(1 page)
28 Jun 2021	PSC04	Change of details for Mr Haim Judah Michael Levy as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23	(3 pages)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(18 pages)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(16 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(8 pages)
06 Jun 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	(9 pages)