- Company Overview for THALES PROPERTIES LIMITED (01153834)
- Filing history for THALES PROPERTIES LIMITED (01153834)
- People for THALES PROPERTIES LIMITED (01153834)
- Charges for THALES PROPERTIES LIMITED (01153834)
- More for THALES PROPERTIES LIMITED (01153834)
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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11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Aug 2024 | CH01 | Director's details changed for Mr Christopher William Hindle on 19 August 2024 | |
28 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
21 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
02 Aug 2023 | CH01 | Director's details changed for Mr Christopher William Hindle on 2 August 2023 | |
15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Feb 2022 | CH01 | Director's details changed for Christopher William Hindle on 1 November 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
05 Jun 2019 | AP01 | Appointment of Mr Russell James Norton as a director on 1 June 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of Robert Frank Lucas as a director on 1 June 2019 | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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03 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
10 May 2018 | PSC05 | Change of details for Thales Uk Limited as a person with significant control on 8 May 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
23 Jun 2017 | TM01 | Termination of appointment of Gavin David Bamberger as a director on 1 March 2017 |