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THACKERAY COURT EALING LIMITED

Company number 05049322

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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)
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Eric Harry Scherer as a director on 14 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 48
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 48
19 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Miss Jennifer Anne Burbury as a director
03 Jun 2014 AP01 Appointment of Mrs Diane Henrietta Lukeman as a director
23 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 48
23 May 2014 TM01 Termination of appointment of Richard Goldwater as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Apr 2013 CH01 Director's details changed for Geoffrey Peter Sumner on 5 March 2013
13 Apr 2013 CH01 Director's details changed for Julia Alina Palfreeman on 5 March 2013
13 Apr 2013 CH01 Director's details changed for Liliane Leone Raymonde Stuart-Durrant on 5 March 2013
13 Apr 2013 CH01 Director's details changed for Marian Diana Cohen on 5 March 2013
13 Apr 2013 CH01 Director's details changed for Richard Leopold Goldwater on 5 March 2013
05 Mar 2013 AD01 Registered office address changed from 164 Goldhawk Road London W12 8HJ on 5 March 2013
23 Jan 2013 TM02 Termination of appointment of Martin Hayes as a secretary
27 Nov 2012 TM01 Termination of appointment of Leon Russell as a director