THANE MANSIONS & WALTON HOUSE LIMITED
Company number 04111459
- Company Overview for THANE MANSIONS & WALTON HOUSE LIMITED (04111459)
- Filing history for THANE MANSIONS & WALTON HOUSE LIMITED (04111459)
- People for THANE MANSIONS & WALTON HOUSE LIMITED (04111459)
- More for THANE MANSIONS & WALTON HOUSE LIMITED (04111459)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Sep 2024 | AP01 | Appointment of Mr Stuart Pollard as a director on 1 September 2024 | |
| 08 Aug 2024 | AD01 | Registered office address changed from 21 Roden Street London N7 6QJ England to 6 Flat 6 Thane Mansions Thane Villas London N7 7PE on 8 August 2024 | |
| 31 May 2024 | AD01 | Registered office address changed from Flat 1, Walton House Thane Villas London N7 7PD England to 21 Roden Street London N7 6QJ on 31 May 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Manik Parkash Singh Kohli as a director on 23 March 2024 | |
| 20 May 2024 | AP03 | Appointment of Mr Stuart Pollard as a secretary on 23 March 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Lisa Jane Marsh as a director on 23 March 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Clive Graham as a director on 23 March 2024 | |
| 20 May 2024 | TM02 | Termination of appointment of Lisa Jane Marsh as a secretary on 27 March 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 25 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
| 16 Dec 2021 | TM01 | Termination of appointment of David Daniel Salmo as a director on 30 November 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Sonya Crowe as a director on 14 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Clive Graham as a director on 14 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Miss Jennifer Anne Williams as a director on 14 December 2021 | |
| 05 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Feb 2021 | TM01 | Termination of appointment of Katherine Alison Webb as a director on 26 November 2020 | |
| 26 Feb 2021 | TM01 | Termination of appointment of Neil Christopher Mccarthy as a director on 29 October 2020 | |
| 01 Feb 2021 | AD01 | Registered office address changed from Flat 5 Walton House Thane Villas London N7 7PD to Flat 1, Walton House Thane Villas London N7 7PD on 1 February 2021 | |
| 01 Feb 2021 | TM02 | Termination of appointment of Katherine Alison Webb as a secretary on 1 February 2021 | |
| 01 Feb 2021 | AP03 | Appointment of Ms Lisa Jane Marsh as a secretary on 1 February 2021 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with updates |