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THAVIES INN PROPERTIES LIMITED

Company number 04701080

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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)
07 Jan 2019	TM01	Termination of appointment of Marco Bugelli as a director on 21 November 2018	View PDF Termination of appointment of Marco Bugelli as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Stravi Management Limited as a director on 21 November 2018	View PDF Termination of appointment of Stravi Management Limited as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
23 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
11 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA01	Current accounting period extended from 27 September 2015 to 31 December 2015	View PDF Current accounting period extended from 27 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 12 pages (12 pages)
23 Jun 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 12 pages (12 pages)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Marco Bugelli on 18 March 2014	View PDF Director's details changed for Mr Marco Bugelli on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH02	Director's details changed for Stravi Management Limited on 16 September 2013	View PDF Director's details changed for Stravi Management Limited on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Full accounts made up to 27 September 2012	View PDF Full accounts made up to 27 September 2012 - link opens in a new window - 12 pages (12 pages)
07 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Full accounts made up to 7 April 2012	View PDF Full accounts made up to 7 April 2012 - link opens in a new window - 12 pages (12 pages)
11 Oct 2012	AA01	Previous accounting period shortened from 7 April 2013 to 27 September 2012	View PDF Previous accounting period shortened from 7 April 2013 to 27 September 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP02	Appointment of Stravi Management Limited as a director	View PDF Appointment of Stravi Management Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Mr Marco Bugelli as a director	View PDF Appointment of Mr Marco Bugelli as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Graeme Jones as a secretary	View PDF Termination of appointment of Graeme Jones as a secretary - link opens in a new window - 1 page (1 page)

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