THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Company number 04531116

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
24 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
22 Aug 2023	PSC05	Change of details for The Junction (General Partner) Limited as a person with significant control on 16 January 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
23 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
21 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
02 Sep 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Thomas James Cochrane as a director on 7 August 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)