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