TOPWASH 4 LTD
Active - Accounts Filed
General Information
NAME
TOPWASH 4 LTD
COMPANY NUMBER
09639247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
15/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
Telephone: 01299871386
TPS: Yes
107 Lower Lickhill Road
Stourport-on-severn
Worcestershire
DY13 8UQ
Telephone: 871386
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
CR0 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPWASH 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPWASH 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPWASH 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/2015 - 10/08/2020 (5 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Halimur Rahman (927293711) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Syed Abrar Hussain (912552783) Appointed |
| 01/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Mohammed Aminul Hoque (917769532) has left the board |
| 12/08/2020 | New Board Member Halimur Rahman (927293711) Appointed |
| 21/02/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
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