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THICKET ROAD MANAGEMENT CO. LIMITED

Company number 01685309

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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)
07 Jan 2025 CS01 Confirmation statement made on 6 December 2024 with updates
07 Jan 2025 AP04 Appointment of Parkfords Management Limited as a secretary on 7 January 2025
07 Jan 2025 AD01 Registered office address changed from 25 North Street Bromley BR1 1SD England to Parkfords Management Imperial House 21-25 North Street Bromley BR1 1SD on 7 January 2025
01 Oct 2024 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 30 September 2024
01 Oct 2024 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 25 North Street Bromley BR1 1SD on 1 October 2024
20 Feb 2024 AA Micro company accounts made up to 24 June 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
08 Mar 2023 TM01 Termination of appointment of Mariangela Petilli as a director on 1 December 2022
03 Mar 2023 AA Micro company accounts made up to 24 June 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Louise Ann Kepple as a director on 18 January 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Oct 2021 AA Micro company accounts made up to 24 June 2021
21 Apr 2021 AA Micro company accounts made up to 24 June 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 24 June 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 24 June 2018
10 Mar 2018 AA Accounts for a dormant company made up to 24 June 2017
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from 19 Thicket Road London SE20 8DB England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 September 2017
10 Sep 2017 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 1 September 2017
27 Jun 2017 TM02 Termination of appointment of Baxter Lambert Ltd as a secretary on 24 June 2017
27 Jun 2017 AD01 Registered office address changed from C/O C/O Baxter Lambert 120 High Street London SE20 7EZ England to 19 Thicket Road London SE20 8DB on 27 June 2017