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THORPE PARK DEVELOPMENTS LIMITED

Company number 04141504

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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)
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Luke Mia Liu Goh as a director on 21 July 2017
09 May 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AP01 Appointment of Mr Gordon Clark Aitchison as a director on 9 March 2016
10 Mar 2016 AP01 Appointment of Ms Laura Mason as a director on 9 March 2016
10 Mar 2016 AP01 Appointment of Rachel Dickie as a director on 9 March 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/09/2021 under section 1088 of the Companies Act 2006
11 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,250
27 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR04 Satisfaction of charge 4 in full
27 Nov 2015 MR04 Satisfaction of charge 5 in full
27 Nov 2015 MR04 Satisfaction of charge 6 in full
27 Nov 2015 MR04 Satisfaction of charge 7 in full
27 Nov 2015 MR04 Satisfaction of charge 8 in full
05 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
06 Sep 2015 AA Full accounts made up to 28 February 2015
28 Aug 2015 SH10 Particulars of variation of rights attached to shares
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 MR01 Registration of charge 041415040009, created on 7 August 2015
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015