- Company Overview for THISTLE EDINBURGH TENANT LTD (05307601)
- Filing history for THISTLE EDINBURGH TENANT LTD (05307601)
- People for THISTLE EDINBURGH TENANT LTD (05307601)
- More for THISTLE EDINBURGH TENANT LTD (05307601)
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) |
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05 Mar 2019 | TM02 | Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 | |
12 Nov 2018 | AD01 | Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
26 Apr 2018 | CH01 | Director's details changed for Mr Neil Gallagher on 29 March 2018 | |
22 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
12 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
02 Aug 2016 | AP01 | Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 | |
16 Mar 2016 | CH01 | Director's details changed for Mr Neil Gallagher on 7 December 2015 | |
16 Mar 2016 | CH01 | Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 | |
05 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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06 Jul 2015 | TM01 | Termination of appointment of Mark Ostridge as a director on 26 June 2015 | |
16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Neil Gallagher as a director on 13 November 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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07 Aug 2014 | AP01 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 | |
25 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
21 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 15 May 2013
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10 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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21 Jun 2013 | TM01 | Termination of appointment of Andy Hughes as a director | |
10 May 2013 | AP03 | Appointment of Ms Susan Lim Geok Mui as a secretary |