HOLD TOPCO LTD - History of Changes


DateDescription
2024-04-07 insert company_previous_name ATTIC SELF STORAGE HOLDINGS LIMITED
2024-04-07 update name ATTIC SELF STORAGE HOLDINGS LIMITED => HOLD TOPCO LTD
2023-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TIGGI ZELA LILY HAWKE KEMPE / 01/04/2022
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 03/12/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY & PROVINCIAL PROPERTIES W1 LTD
2020-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM EDMUND DAVID KEMPE
2020-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGGI ZELA LILY HAWKE KEMPE
2020-06-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2020
2020-05-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 13/02/2020
2020-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE EASTMAN / 13/02/2020
2020-03-20 update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 14.00
2020-03-17 update statutory_documents ADOPT ARTICLES 03/03/2020
2020-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-02-07 update accounts_last_madeup_date null => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-11-28 => 2020-09-30
2020-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-07 update account_ref_day 30 => 31
2019-09-07 update account_ref_month 4 => 12
2019-09-07 update accounts_next_due_date 2020-01-12 => 2019-11-28
2019-08-28 update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-10 update statutory_documents CESSATION OF PAUL WILLIAM FREDERICK KEMPE AS A PSC
2019-04-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/05/2018
2018-06-12 update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 10
2018-04-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION