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THANE DEVELOPMENTS LIMITED

Company number 04432074

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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)
25 Mar 2024 LIQ01 Declaration of solvency
21 Mar 2024 AD01 Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 March 2024
19 Mar 2024 AD01 Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 19 March 2024
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-07
13 Mar 2024 600 Appointment of a voluntary liquidator
25 Sep 2023 AA Total exemption full accounts made up to 29 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
07 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
22 Feb 2022 AD01 Registered office address changed from 11 Park Place Leeds LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 22 February 2022
07 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
14 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Jan 2017 AD01 Registered office address changed from Elizabeth House 13 19 Queen Street Leeds West Yorkshire LS1 2TW to 11 Park Place Leeds LS1 2RX on 13 January 2017
29 Nov 2016 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 23 November 2016
21 Nov 2016 TM01 Termination of appointment of David John Brimblecombe as a director on 3 October 2016
21 Nov 2016 TM02 Termination of appointment of David John Brimblecombe as a secretary on 3 October 2016