- Company Overview for 56 THICKET ROAD LIMITED (03123499)
- Filing history for 56 THICKET ROAD LIMITED (03123499)
- People for 56 THICKET ROAD LIMITED (03123499)
- More for 56 THICKET ROAD LIMITED (03123499)
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) |
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28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Jul 2017 | TM02 | Termination of appointment of Ghislaine Nesta Morgan as a secretary on 1 March 2017 | |
13 Jul 2017 | AP04 | Appointment of Urban Owners Limited as a secretary on 1 March 2017 | |
13 Jul 2017 | AD01 | Registered office address changed from C/O 56 Thicket Rd Ltd, C/O G Morgan Flat 3 56 Thicket Road London SE20 8DR to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 13 July 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 May 2016 | AP01 | Appointment of Ms Deborah Ann Stones as a director on 15 May 2016 | |
16 May 2016 | TM01 | Termination of appointment of William Benjamin Shindler as a director on 14 March 2016 | |
15 May 2016 | TM01 | Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016 | |
15 May 2016 | TM01 | Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016 | |
15 May 2016 | TM01 | Termination of appointment of Christopher John Hermon as a director on 15 February 2016 | |
15 May 2016 | TM01 | Termination of appointment of Margaret Hammond as a director on 10 February 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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05 Dec 2014 | AP01 | Appointment of Mr James Robert Soulsby as a director on 2 October 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
20 Jul 2014 | AP01 | Appointment of Ms Margaret Hammond as a director on 25 February 2014 | |
17 Jul 2014 | AP01 | Appointment of Mr William Benjamin Shindler as a director on 25 February 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Claire Jane Wheatley as a director on 1 March 2014 | |
23 May 2014 | TM01 | Termination of appointment of Prudence Lightfoot as a director | |
23 May 2014 | TM01 | Termination of appointment of Prudence Lightfoot as a director | |
16 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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16 Dec 2013 | AP03 | Appointment of Miss Ghislaine Nesta Morgan as a secretary |