TOPCON CONSTRUCTION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09533164 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2015 |
| Age | 9 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TOPCON CONSTRUCTION HOLDINGS LIMITED is an active private limited company with number 09533164. It was incorporated 9 years, 1 month, 29 days ago, on 09 April 2015. The company address is 35 Louth Road 35 Louth Road, Grimsby, DN33 2HP, North East Lincolnshire, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-30
Psc name: Mr Jason Lee Clark
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Hayley Clark
Change date: 2016-06-30
Documents
Cessation of a person with significant control
Date: 12 Apr 2024
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-04
Psc name: Mark Rendall-Tyrrell
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorraine Carole Rendall-Tyrrell
Notification date: 2022-04-04
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-04
Psc name: Mark Rendall-Tyrell
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rendall-Tyrrell
Termination date: 2022-04-04
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Jan 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Cessation of a person with significant control
Date: 23 Apr 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-09
Psc name: Lorraine Carole Rendall-Tyrrell
Documents
Notification of a person with significant control
Date: 01 Apr 2020
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-05
Psc name: Mark Rendall-Tyrrell
Documents
Accounts with accounts type total exemption full
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Lorraine Carole Rendall-Tyrell
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Jun 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lorraine Carole Rendall-Tyrrell
Appointment date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Carole Rendall-Tyrrell
Appointment date: 2015-11-11
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Hayley Clark
Documents
Change account reference date company current shortened
Date: 15 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Capital allotment shares
Date: 22 Jun 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 10 GBP
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
New address: 35 Louth Road Scartho Grimsby North East Lincolnshire DN33 2HP
Old address: C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
Change date: 2015-05-14
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Capital : 9.98 GBP
Date: 2015-04-16
Documents
Capital alter shares subdivision
Date: 29 Apr 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-16
Documents
Resolution
Date: 29 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 27 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brayford formations 132 LIMITED\certificate issued on 27/04/15
Documents
Change of name notice
Date: 27 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Rendall-Tyrrell
Appointment date: 2015-04-16
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Squirrell
Termination date: 2015-04-16
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr Jason Lee Clark
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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