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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)
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,250
26 Sep 2014 AA Full accounts made up to 28 February 2014
25 Sep 2014 AP01 Appointment of Mr Jeremy John Tutton as a director on 22 September 2014
25 Sep 2014 TM01 Termination of appointment of Mark Jackson as a director on 22 September 2014
30 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,250
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
01 Jul 2013 AA Full accounts made up to 28 February 2013
17 Jun 2013 AP01 Appointment of Mr Mark Jackson as a director
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of John Burnley as a director
24 Aug 2012 TM01 Termination of appointment of Cesidio Di Ciacca as a director
06 Jul 2012 AA Full accounts made up to 29 February 2012
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
27 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
12 Sep 2011 AA Full accounts made up to 28 February 2011
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
07 Jun 2011 MEM/ARTS Memorandum and Articles of Association
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association