Based in Northampton in Northants, Tophaven Sustainable Construction Ltd was established in 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, David Matthew | 01 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| MR01 - N/A | 05 March 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 20 December 2014 | |
| MR01 - N/A | 15 September 2014 | |
| MR01 - N/A | 12 September 2014 | |
| MR01 - N/A | 07 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CERTNM - Change of name certificate | 30 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2006 | |
| 353 - Register of members | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
| 123 - Notice of increase in nominal capital | 27 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| 123 - Notice of increase in nominal capital | 16 September 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 225 - Change of Accounting Reference Date | 10 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| NEWINC - New incorporation documents | 17 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2019 | Outstanding |
N/A |
| A registered charge | 29 January 2019 | Outstanding |
N/A |
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| A registered charge | 04 August 2014 | Outstanding |
N/A |
