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THIRD FLOOR DESIGN LIMITED

Company number 06375078

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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)
11 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 MR01 Registration of charge 063750780001, created on 19 December 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
20 May 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1.053
13 Jan 2016 SH02 Sub-division of shares on 10 December 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2015 CH01 Director's details changed for James Cowdale on 31 August 2015
14 Oct 2015 CH03 Secretary's details changed for Katie Hawkins on 31 August 2015
25 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Apr 2015 AD01 Registered office address changed from 37 St. Georges Road Cheltenham GL50 3DU to Formal House 60-62 St George's Rd Cheltenham GL50 3PN on 6 April 2015
04 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 CH01 Director's details changed for James Cowdale on 1 September 2013
28 Oct 2013 CH03 Secretary's details changed for Katie Hawkins on 1 September 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
30 May 2013 AD01 Registered office address changed from 13 Highnam Business Centre Highnam Gloucester GL2 8DN on 30 May 2013
30 May 2013 AR01 Annual return made up to 19 September 2012