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THORPE BAY ESTATE COMPANY LIMITED

Company number 04102759

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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)
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
16 Nov 2017 AA Full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Oct 2017 PSC05 Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 8 September 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Nov 2015 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
05 Nov 2015 CH01 Director's details changed for Mr Peter Edward Gould on 4 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Nicholas Charles Gould on 4 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Perry Howard Gamon on 4 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Martin Harvey Gamon on 4 November 2015
05 Oct 2015 TM01 Termination of appointment of Piers De Vigne as a director on 30 September 2015
15 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
11 May 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
25 Nov 2014 TM01 Termination of appointment of David Carroll as a director on 17 November 2014
19 Nov 2014 MR04 Satisfaction of charge 4 in full
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
08 Oct 2014 MR04 Satisfaction of charge 7 in full
08 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full