TOPLAND (HR SOLIHULL) LIMITED: Filings

  • Overview

    Company NameTOPLAND (HR SOLIHULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07572901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOPLAND (HR SOLIHULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2025

    21 pagesAA

    Director's details changed for Mr David Emerson Howard Sanderson on May 22, 2025

    2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 23, 2025

    2 pagesCH01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    19 pagesAA

    Appointment of Mr David Emerson Howard Sanderson as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of Thomas Richard Betts as a director on May 15, 2024

    1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Sol Zakay on Mar 13, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023

    2 pagesCH01

    Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

    1 pagesCH03

    Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023

    2 pagesCH01

    Notification of Andras Lajos Tailby-Faulkes as a person with significant control on Dec 19, 2023

    2 pagesPSC01

    Cessation of Haim Judah Michael Levy as a person with significant control on Dec 19, 2023

    3 pagesPSC07

    Accounts for a small company made up to May 31, 2023

    21 pagesAA

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY

    1 pagesAD02

    Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

    1 pagesAD04

    Second filing for the notification of Sir Peter Caruana as a person with significant control

    7 pagesRP04PSC01

    Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Accounts for a small company made up to May 31, 2022

    19 pagesAA

    Registration of charge 075729010003, created on Dec 06, 2022

    44 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0