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THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Company number 04531112

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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)
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
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 The Junction (Thurrock Shareholder Gp) 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 69,068
28 Sep 2015 AA Full accounts made up to 31 December 2014
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
25 Jun 2015 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
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
09 Oct 2014 AA Full accounts made up to 31 December 2013
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
09 Apr 2014 AP01 Appointment of Mr Warren Stuart Austin as a director
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
31 Jul 2013 AA01 Current accounting period extended from 19 October 2013 to 31 December 2013
18 Jul 2013 AA Full accounts made up to 19 October 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 19 October 2012
08 Feb 2013 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary
23 Nov 2012 AP01 Appointment of Richard Geoffery Shaw as a director
23 Nov 2012 AP01 Appointment of Mr Andrew John Berger-North as a director
23 Nov 2012 TM01 Termination of appointment of Jonathan Ashcroft as a director