KINDERTONS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08612066 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2013 |
| Age | 10 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
KINDERTONS TOPCO LIMITED is an active private limited company with number 08612066. It was incorporated 10 years, 11 months ago, on 16 July 2013. The company address is Kindertons House Kindertons House, Crewe, CW2 8UY, Cheshire.
Company Fillings
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: Rob Mcdonald
Documents
Mortgage satisfy charge full
Date: 07 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086120660005
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-16
Officer name: Donald Stuart Fowler
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Mr Rob Mcdonald
Documents
Accounts with accounts type full
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Appoint person secretary company with name date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Emily Elizabeth Russell
Appointment date: 2019-05-24
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Ward
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Harman
Appointment date: 2019-03-21
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: Neil Lithgow Cunningham
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kim Walden
Termination date: 2018-12-20
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Robert Douglas King
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Neil Simon Cox
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Heather Hayden
Documents
Change account reference date company current shortened
Date: 12 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sovereign Capital Partners Llp
Cessation date: 2018-08-15
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaun Alexander Ellison
Cessation date: 2018-08-15
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-15
Psc name: Examworks Uk Ltd
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Alexander Ellison
Termination date: 2018-08-15
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr James Kerrick Price
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Richard Elliot Perlman
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Doug Laver
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Donald Stuart Fowler
Documents
Mortgage satisfy charge full
Date: 17 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086120660001
Documents
Accounts with accounts type group
Date: 06 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital cancellation shares
Date: 26 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH06
Capital : 102,705.2 GBP
Date: 2017-10-04
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Oct 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Legacy
Date: 10 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/07/2016
Documents
Termination secretary company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Jon Latham
Termination date: 2017-02-28
Documents
Mortgage satisfy charge full
Date: 21 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086120660002
Documents
Mortgage satisfy charge full
Date: 18 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086120660004
Documents
Mortgage satisfy charge full
Date: 18 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086120660003
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086120660003
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086120660002
Documents
Mortgage charge whole release with charge number
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086120660004
Documents
Resolution
Date: 15 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2016
Action Date: 24 Aug 2016
Category: Capital
Type: SH01
Capital : 102,804.20 GBP
Date: 2016-08-24
Documents
Accounts with accounts type group
Date: 17 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Second filing of annual return with made up date
Date: 15 Aug 2016
Action Date: 16 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-07-16
Documents
Second filing of annual return with made up date
Date: 15 Aug 2016
Action Date: 16 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-07-16
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Lithgow Cunningham
Appointment date: 2016-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2016
Action Date: 24 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086120660005
Charge creation date: 2016-03-24
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Lithgow Cunningham
Termination date: 2016-01-04
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Lithgow Cunningham
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 04 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-04
Officer name: Neil Lithgow Cunningham
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 04 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Cunningham
Appointment date: 2015-01-04
Documents
Accounts with accounts type group
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital return purchase own shares
Date: 26 Nov 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH06
Capital : 100,189.20 GBP
Date: 2015-10-27
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Nov 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 10 Jul 2015
Category: Capital
Type: SH01
Capital : 209,290.0 GBP
Date: 2015-07-10
Documents
Resolution
Date: 27 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Hayden
Appointment date: 2015-07-10
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Nigel James Ward
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Ward
Termination date: 2015-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-02
Charge number: 086120660004
Documents
Capital allotment shares
Date: 30 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 107,290 GBP
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel James Ward
Appointment date: 2014-11-28
Documents
Accounts with accounts type full
Date: 05 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 01 Nov 2013
Category: Capital
Type: SH01
Capital : 105,290 GBP
Date: 2013-11-01
Documents
Resolution
Date: 08 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kim Walden
Documents
Capital alter shares subdivision
Date: 15 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-01
Documents
Capital allotment shares
Date: 15 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 100,000.00 GBP
Date: 2013-10-01
Documents
Resolution
Date: 15 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 11 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086120660002
Documents
Mortgage create with deed with charge number
Date: 10 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086120660003
Documents
Mortgage create with deed with charge number
Date: 08 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086120660001
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Cox
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob King
Documents
Change account reference date company current shortened
Date: 25 Sep 2013
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-28
Made up date: 2014-07-31
Documents
Incorporation company
Date: 16 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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