Topbuild (Uk) Ltd.
06518070
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
Former
director · Resigned 30/10/2009
director · Resigned 30/04/2011
director · Resigned 21/10/2021
director · Resigned 21/10/2021
secretary · Resigned 08/11/2021
director · Resigned 28/01/2022
director · Resigned 12/03/2022
director · Resigned 22/07/2022
director · Resigned 28/06/2024
director · Resigned 24/02/2025
director · Resigned 31/07/2025
director · Resigned 30/10/2025
Persons with Significant Control
Medivet Group Limited
Notified 06/04/2016
Neville Fox
South African · England
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, HYDE
WATFORD
Filing History92 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
confirmation statement with no updates
change to a person with significant control
move registers to registered office company with new address
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
capital allotment shares
appoint person director company with name
legacy
legacy
incorporation company