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TWENTY-NINE THORNTON HILL LIMITED

Company number 01473520

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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)
21 Mar 2017 AD01 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 21 March 2017
21 Mar 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 20 March 2017
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6
18 Nov 2014 AP01 Appointment of Mrs Georgina Rosamund Blaney as a director on 22 September 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 6
31 Mar 2014 AD02 Register inspection address has been changed from C/O Mrs Elaine Skinner-Reid 1 Spencer Close Epsom Surrey KT18 6HR United Kingdom
21 Oct 2013 AP01 Appointment of Miss Deeba Hudda as a director
26 Jun 2013 TM01 Termination of appointment of Elaine Skinner-Reid as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Aug 2012 AP04 Appointment of Mortimer Secretaries Limited as a secretary
10 Aug 2012 TM02 Termination of appointment of Elaine Skinner-Reid as a secretary
10 Aug 2012 AD01 Registered office address changed from 29 Thornton Hill London SW19 4HU on 10 August 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location