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THANE HOUSE PROPERTIES LIMITED

Company number 01782952

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2014	CH01	Director's details changed for Mrs Anthea Diana Mary Giles on 7 January 2014	View PDF Director's details changed for Mrs Anthea Diana Mary Giles on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH03	Secretary's details changed for Mrs Anthea Diana Mary Giles on 7 January 2014	View PDF Secretary's details changed for Mrs Anthea Diana Mary Giles on 7 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from 11 Salisbury Road Seaford East Sussex BN25 2DD England on 13 January 2014	View PDF Registered office address changed from 11 Salisbury Road Seaford East Sussex BN25 2DD England on 13 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from Thane House 22 King Henrys Road Lewes East Sussex BN7 1BU on 13 January 2014	View PDF Registered office address changed from Thane House 22 King Henrys Road Lewes East Sussex BN7 1BU on 13 January 2014 - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	CH01	Director's details changed for Mr Benjamin James Paul Giles on 31 October 2011	View PDF Director's details changed for Mr Benjamin James Paul Giles on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2011	CH01	Director's details changed for Mr Paul Edwin Giles on 30 April 2011	View PDF Director's details changed for Mr Paul Edwin Giles on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Mr Benjamin James Paul Giles on 1 May 2011	View PDF Director's details changed for Mr Benjamin James Paul Giles on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Mr Paul Edwin Giles on 30 April 2011	View PDF Director's details changed for Mr Paul Edwin Giles on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 May 2010	SH19	Statement of capital on 28 May 2010 GBP 312,000	View PDF Statement of capital on 28 May 2010 GBP 312,000 - link opens in a new window - 4 pages (4 pages)
13 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 May 2010	CAP-SS	Solvency statement dated 30/04/10	View PDF Solvency statement dated 30/04/10 - link opens in a new window - 1 page (1 page)
13 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Mrs Anthea Diana Mary Giles on 30 April 2010	View PDF Director's details changed for Mrs Anthea Diana Mary Giles on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Benjamin James Paul Giles on 30 April 2010	View PDF Director's details changed for Benjamin James Paul Giles on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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THANE HOUSE PROPERTIES LIMITED

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