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THREXTON ROAD 123 LTD.

Company number 01764949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2019 MR04 Satisfaction of charge 3 in full
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
28 Jun 2018 MR01 Registration of charge 017649490006, created on 19 June 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 15,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Feb 2015 TM01 Termination of appointment of Mark James Archer as a director on 31 January 2015
20 Feb 2015 TM02 Termination of appointment of Mark James Archer as a secretary on 31 January 2015
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 15,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 15,000
18 Nov 2013 CH03 Secretary's details changed for Mr Mark James Archer on 28 March 2013
18 Nov 2013 CH01 Director's details changed for Mr Mark James Archer on 28 March 2013
05 Sep 2013 MR01 Registration of charge 017649490005
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Andrew Ronald Dodd on 18 July 2012
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders