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THURROCK COMMERCIAL PARK MANAGEMENT LIMITED

Company number 07547312

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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)
07 Jun 2018 AP01 Appointment of Mrs Petrina Marie Austin as a director on 6 June 2018
16 Mar 2018 PSC05 Change of details for Harmsworth Quays Printing Limited as a person with significant control on 27 September 2016
13 Mar 2018 PSC05 Change of details for a person with significant control
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Mar 2018 PSC07 Cessation of British Overseas Bank Nominees Ltd and Wgtc Nominees Ltd as a person with significant control on 5 September 2017
18 Dec 2017 TM01 Termination of appointment of David Anthony Brett as a director on 15 December 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Oct 2016 SH08 Change of share class name or designation
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10
03 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 8
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 8
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA United Kingdom on 2 September 2013
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011