- Company Overview for THORNEY BAY PARK LIMITED (03934509)
- Filing history for THORNEY BAY PARK LIMITED (03934509)
- People for THORNEY BAY PARK LIMITED (03934509)
- Charges for THORNEY BAY PARK LIMITED (03934509)
- More for THORNEY BAY PARK LIMITED (03934509)
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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01 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
01 Mar 2018 | AP03 | Appointment of Ms Holly Ellen King as a secretary on 26 February 2018 | |
05 Feb 2018 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 5 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr John Michael O'dell as a director on 21 December 2017 | |
02 Feb 2018 | CH01 | Director's details changed for Ms Holly Ellen King on 21 November 2017 | |
02 Feb 2018 | PSC05 | Change of details for Pemican Limited as a person with significant control on 21 November 2017 | |
05 Oct 2017 | AA | Total exemption small company accounts made up to 29 September 2016 | |
06 Sep 2017 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 September 2017 | |
29 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
25 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2014 | |
04 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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11 Aug 2015 | MISC | Section 519 | |
08 Jul 2015 | AA | Full accounts made up to 30 September 2013 | |
25 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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04 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Apr 2014 | AP01 | Appointment of Holly Ellen King as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Jeffery King as a director | |
23 Apr 2014 | CH01 | Director's details changed for Mr Jeffery Gregory King on 23 April 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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03 Feb 2014 | AA | Full accounts made up to 30 September 2012 |