56 THICKET ROAD LIMITED

Company number 03123499

Date	Type	Description	View / Download
13 Jul 2017	TM02	Termination of appointment of Ghislaine Nesta Morgan as a secretary on 1 March 2017	(1 page)
13 Jul 2017	AP04	Appointment of Urban Owners Limited as a secretary on 1 March 2017	(2 pages)
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	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 May 2016	AP01	Appointment of Ms Deborah Ann Stones as a director on 15 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of William Benjamin Shindler as a director on 14 March 2016	(1 page)
15 May 2016	TM01	Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016	(1 page)
15 May 2016	TM01	Termination of appointment of Ghislaine Nesta Morgan as a director on 14 February 2016	(1 page)
15 May 2016	TM01	Termination of appointment of Christopher John Hermon as a director on 15 February 2016	(1 page)
15 May 2016	TM01	Termination of appointment of Margaret Hammond as a director on 10 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5	(8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
02 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 5	(8 pages)
05 Dec 2014	AP01	Appointment of Mr James Robert Soulsby as a director on 2 October 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
20 Jul 2014	AP01	Appointment of Ms Margaret Hammond as a director on 25 February 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr William Benjamin Shindler as a director on 25 February 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Claire Jane Wheatley as a director on 1 March 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Prudence Lightfoot as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Prudence Lightfoot as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 5	(7 pages)
16 Dec 2013	AP03	Appointment of Miss Ghislaine Nesta Morgan as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Jj Homes (Properties) Limited as a secretary	(1 page)