TOPBROOK DEVELOPMENTS LIMITED

Company number 02900175 ·

Active

111 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
23 Sep 2025 Change of details for Mr Edward Guy Clarke as a person with significant control on 2025-09-17 · 2 pages View document
22 Sep 2025 Director's details changed for Mr Edward Guy Clarke on 2025-09-17 · 2 pages View document
22 Sep 2025 Director's details changed for Mr Edward Guy Clarke on 2025-09-17 · 2 pages View document
22 Sep 2025 Change of details for Mr Edward Guy Clarke as a person with significant control on 2025-09-17 · 2 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-17 with updates · 4 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
5 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 02/05/2017 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
15 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 29/08/2016 View document
30 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 29/08/2017 View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 29/08/2017 View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR. ALISTAIR MALCOLM CLARKE / 29/08/2017 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 02/05/2017 View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED View document
15 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Sep 2015 DIRECTOR APPOINTED MRS HARRIET RACHEL NINA GALE View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GALLAHER View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIPLOCK View document
24 Sep 2015 DIRECTOR APPOINTED MR ALISTAIR MALCOLM CLARKE View document
24 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
18 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
4 Feb 2015 DIRECTOR APPOINTED MR EDWARD GUY CLARKE View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
28 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN GALLAHER / 18/02/2011 View document
28 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Nov 2010 DIRECTOR APPOINTED MR ROGER MELVYN CLARKE View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN CLARKE / 18/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN GALLAHER / 18/02/2010 View document
8 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 18/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL DIPLOCK / 18/02/2010 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GIVERNY MONXTON ROAD GRATELEY ANDOVER HAMPSHIRE SP11 8JH View document
30 Sep 2009 SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Feb 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
12 Apr 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
23 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
2 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
5 Mar 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
7 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Mar 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
3 Mar 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 110 POWER ROAD CHISWICK LONDON W4 5PY View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 Feb 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Feb 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS View document
1 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
27 Feb 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS View document
27 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
16 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 395 · 3 pages View document
25 May 1994 £ NC 100/1000 19/05/94 View document
25 May 1994 ADOPT MEM AND ARTS 19/05/94 View document
25 May 1994 NC INC ALREADY ADJUSTED 19/05/94 View document
16 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1994 395 · 3 pages View document
13 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1994 NEW DIRECTOR APPOINTED View document
13 May 1994 NEW DIRECTOR APPOINTED View document
13 May 1994 288 · 8 pages View document
13 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1994 287 · 1 page View document
13 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
18 Feb 1994 Incorporation · 7 pages View document
18 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document