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THIMBLE HALL MANAGEMENT COMPANY LIMITED

Company number 07387519

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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)
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 29 September 2016
16 May 2017 AP01 Appointment of Ms Pauline Susan Rice as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Lucy Walker as a director on 16 May 2017
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
02 Sep 2016 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to 62 High Street Sunninghill Ascot SL5 9NN on 2 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
13 Jun 2016 AP01 Appointment of Mr James Justine Ronald Heron as a director on 23 May 2016
13 Jun 2016 AP03 Appointment of Mr Beverley Robin Williams as a secretary on 4 April 2016
13 Jun 2016 TM02 Termination of appointment of Lbpm Limited as a secretary on 4 April 2016
22 Oct 2015 AR01 Annual return made up to 24 September 2015 no member list
19 Aug 2015 AP04 Appointment of Lbpm Limited as a secretary on 12 May 2015
13 Aug 2015 AP01 Appointment of Scott Holloway as a director on 12 May 2015
12 Aug 2015 TM01 Termination of appointment of Domhnal Slattery as a director on 12 May 2015
12 Aug 2015 AP01 Appointment of Lucy Walker as a director on 12 May 2015
12 Aug 2015 AP01 Appointment of Frederick Ward as a director on 12 May 2015
12 Aug 2015 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 67 High Street Chobham Woking Surrey GU24 8AF on 12 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
24 Oct 2014 AR01 Annual return made up to 24 September 2014 no member list
23 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Oct 2013 AR01 Annual return made up to 24 September 2013 no member list
25 Oct 2013 AD03 Register(s) moved to registered inspection location
25 Oct 2013 AD02 Register inspection address has been changed
03 Jun 2013 AD01 Registered office address changed from North Bailey House New Inn Hall Street Oxford Oxfordshire OX1 2EA on 3 June 2013
18 Apr 2013 AA Total exemption small company accounts made up to 29 September 2012