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THRESHOLD SPORTS LIMITED

Company number 06430519

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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)
15 Apr 2019 PSC07 Cessation of Julian James Mack as a person with significant control on 1 April 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 648
21 Mar 2019 MR04 Satisfaction of charge 1 in full
26 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
03 Jul 2018 AP01 Appointment of Mr Julian James Mack as a director on 1 July 2018
03 Jul 2018 TM01 Termination of appointment of Julian James Mack as a director on 1 February 2018
04 Jan 2018 CH01 Director's details changed for Mr Julian James Mack on 1 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Andrew Digby Learoyd on 1 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Nick Tuppen on 1 December 2017
31 Oct 2017 PSC04 Change of details for Mr Julian James Mack as a person with significant control on 7 April 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
11 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Apr 2017 AD01 Registered office address changed from 2nd Floor Roberts House 103 Hammersmith Road London W14 0QH to Lu.416 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ on 5 April 2017
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 600
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 CH01 Director's details changed for Mr Andrew Digby Learoyd on 7 August 2015
06 Aug 2015 CH03 Secretary's details changed for Mr Julian James Mack on 6 August 2015
06 Aug 2015 CH01 Director's details changed for Mr Julian James Mack on 6 August 2015
03 Jun 2015 TM01 Termination of appointment of Charles Frederick Robert Beauchamp as a director on 1 June 2015
04 Apr 2015 MR01 Registration of charge 064305190002, created on 20 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 600