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THANE MANSIONS & WALTON HOUSE LIMITED

Company number 04111459

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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)
04 Dec 2020 AP01 Appointment of Mr David Daniel Salmo as a director on 26 November 2020
04 Dec 2020 AP01 Appointment of Miss Lisa Jane Marsh as a director on 26 November 2020
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
03 Dec 2019 AP01 Appointment of Dr Sonya Crowe as a director on 14 November 2019
02 Dec 2019 TM01 Termination of appointment of Clive Graham as a director on 14 November 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17
05 Nov 2015 CH01 Director's details changed for Mr Neil Christopher Mccarthy on 31 October 2015
30 Oct 2015 AP01 Appointment of Mr Neil Christopher Mccarthy as a director on 29 October 2015
30 Oct 2015 TM01 Termination of appointment of Andrew Paul Holden as a director on 13 August 2015
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 17
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 17
29 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Andrew Paul Holden as a director