THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Company number 04531112

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(23 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(24 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of The Junction (Thurrock Shareholder Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
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 69,068	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 69,068	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
11 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 69,068	(7 pages)
09 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 69,068	(6 pages)
31 Jul 2013	AA01	Current accounting period extended from 19 October 2013 to 31 December 2013	(1 page)
18 Jul 2013	AA	Full accounts made up to 19 October 2012	(34 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 19 October 2012	(1 page)
08 Feb 2013	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Richard Geoffery Shaw as a director	(2 pages)