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TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED - The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Company Information
- Company registration number
- 04418464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Mill Blisworth Hill Farm
- Stoke Road, Blisworth
- Northampton
- Northants
- NN7 3DB
- United Kingdom The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB, United Kingdom UK
Management
- Managing Directors
- JOHNSON, David Matthew
- JOHNSON, Ian
- JOHNSON, Pamela Jane
- Company secretaries
- JOHNSON, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-17
- Age Of Company 2002-04-17 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Pamela Jane Johnson
- Mr Ian Johnson
- Mr Ian Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANIGOU LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
✓
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TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED Company Description
- TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04418464. Its current trading status is "live". It was registered 2002-04-17. It was previously called CANIGOU LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-17.It can be contacted at The Old Mill Blisworth Hill Farm .
Get TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tophaven Sustainable Construction Limited - The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
- 2002-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04418464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04418464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04418464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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certificate-change-of-name-company (2013-10-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-07-26) - 363a
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legacy (2006-06-20) - 353
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legacy (2006-06-20) - 190
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
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legacy (2006-02-14) - 287
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 88(3)
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-09-16) - 123
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legacy (2005-05-05) - 363s
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legacy (2005-09-27) - 88(2)R
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legacy (2005-09-27) - 88(3)
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legacy (2005-09-27) - 123
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-10-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-10) - 225
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legacy (2003-07-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-25) - 288b
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incorporation-company (2002-04-17) - NEWINC
