47-49 THURLOE SQUARE FREEHOLD LIMITED

Company number 06442026

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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)
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Nov 2018 PSC05 Change of details for 47-49 Thurloe Square Investments Limited as a person with significant control on 26 November 2018
26 Nov 2018 CH04 Secretary's details changed for Temple Secretarial Limited on 26 November 2018
05 Sep 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 5 September 2018
20 Aug 2018 CH04 Secretary's details changed for Temple Secretarial Limited on 13 August 2018
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 182
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 182
18 Sep 2014 TM01 Termination of appointment of Harry James Heathcoat Amory as a director on 6 August 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 182
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Michael Edwin Goar on 21 December 2011
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011