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THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

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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)
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr. Paul Justin Denby as a director on 11 November 2021
17 Nov 2021 AA Full accounts made up to 31 December 2020
09 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Thomas James Cochrane as a director on 7 August 2020
02 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
02 Sep 2020 ANNOTATION
  • ANNOTATION Rectified The form TM01 was removed from the public register on 24/11/2020 as it was invalid or ineffective
02 Sep 2020 ANNOTATION
  • ANNOTATION Rectified The form TM01 was removed from the public register on 24/11/2020 as it was invalid or ineffective
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Michael Ashton as a director on 27 March 2020
05 Feb 2020 AP01 Appointment of Mr Thomas Beaney as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Michael Ashton as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 3 February 2020
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
07 Jun 2019 AA Full accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Jul 2017 PSC02 Notification of Hammerson Junction (No 3) Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000