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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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
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
keyboard_arrow_right 2017
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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
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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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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(2)R
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legacy (2006-12-18) - 88(3)
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
keyboard_arrow_right 2004
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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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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 225
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288b
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incorporation-company (2002-04-17) - NEWINC