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THAKEHAM HOMES (SOUTHERN) LIMITED

Company number 04702394

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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)
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6
04 Jul 2015 AA Full accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
11 Aug 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AD01 Registered office address changed from St Leonard's House North Street Horsham West Sussex RH12 1RJ on 29 May 2014
30 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6
05 Sep 2013 TM01 Termination of appointment of Ashley Beckett as a director
15 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
28 May 2013 CERTNM Company name changed thakeham homes LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
28 May 2013 CONNOT Change of name notice
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Jul 2012 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Robin Bilner as a director
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Ashley Edward Beckett as a director
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 March 2011
  • GBP 4
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 6
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 March 2011
  • GBP 4
26 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 20/03/2011
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AP01 Appointment of Mr Julian Rooney as a director