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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)
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
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
14 May 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
02 Apr 2009 288a Director appointed alastair meddon oswald bruton
02 Apr 2009 288a Director appointed harry heathcoat amory
26 Jan 2009 88(2) Ad 19/01/09-19/01/09\gbp si 13@1=13\gbp ic 169/182\
05 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Nov 2008 88(2) Ad 07/11/08\gbp si 168@1=168\gbp ic 1/169\
14 Nov 2008 123 Nc inc already adjusted 07/11/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 288a New director appointed