Companies House does not verify the accuracy of the information filed

Advanced company search

THURROCK SHARES 2 LIMITED

Company number 04208955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	View PDF Director's details changed for Mr Warren Stuart Austin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	View PDF Termination of appointment of Richard Shaw as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	View PDF Appointment of Mr Warren Stuart Austin as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA01	Current accounting period extended from 19 October 2013 to 31 December 2013	View PDF Current accounting period extended from 19 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 19 October 2012	View PDF Total exemption small company accounts made up to 19 October 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM02	Termination of appointment of Falguni Desai as a secretary	View PDF Termination of appointment of Falguni Desai as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Charles Staveley as a director	View PDF Termination of appointment of Charles Staveley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Xavier Pullen as a director	View PDF Termination of appointment of Xavier Pullen as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?