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PERCY TOPCO LIMITED

Company number 10813326

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Company Results (links open in a new window)
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)
30 Apr 2026 AA01 Current accounting period extended from 31 July 2026 to 31 December 2026
13 Apr 2026 CS01 Confirmation statement made on 19 February 2026 with updates
05 Feb 2026 AA Audit exemption subsidiary accounts made up to 2 August 2025
05 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/08/25
05 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/08/25
05 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/08/25
23 Jan 2026 AP01 Appointment of Mr John Lester Glover as a director on 22 January 2026
21 Jan 2026 MR04 Satisfaction of charge 108133260001 in full
24 Nov 2025 RP04CS01 Second filing of Confirmation Statement dated 19 February 2025
04 Mar 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital ) was registered 24/11/25 as the original contained an error
03 Feb 2025 AA Full accounts made up to 27 July 2024
31 Jan 2025 AP01 Appointment of Mr Tom Edwards as a director on 31 January 2025
17 Jan 2025 TM01 Termination of appointment of Christopher Francis Copestake as a director on 31 December 2024
06 Mar 2024 AA Group of companies' accounts made up to 29 July 2023
26 Feb 2024 CS01 19/02/24 Statement of Capital gbp 19339.976919
05 Jan 2024 SH02 Sub-division of shares on 18 September 2023
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division 18/09/2023
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2023 SH08 Change of share class name or designation
30 Sep 2023 SH08 Change of share class name or designation
19 Jul 2023 SH02 Sub-division of shares on 16 June 2023
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH08 Change of share class name or designation