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THICKBROOM COVENTRY LIMITED

Company number 07640476

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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)
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
13 Apr 2018 TM02 Termination of appointment of Mark Andrew Payne as a secretary on 5 April 2018
21 Nov 2017 TM01 Termination of appointment of Mark Andrew Payne as a director on 31 October 2017
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
26 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 999
14 Mar 2016 CH01 Director's details changed for Mrs Sally Marie Haylock on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Mrs Marion Ann Benton on 14 March 2016
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Aug 2015 AD01 Registered office address changed from 6 Rush Drive Waltham Abbey Essex EN9 3YP to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 10 August 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 99
10 Feb 2015 AP01 Appointment of Mrs Marion Ann Benton as a director on 1 February 2015
10 Feb 2015 AP01 Appointment of Mrs Sally Marie Haylock as a director on 1 February 2015
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 99
24 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
24 Feb 2014 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom on 24 February 2014
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 99
14 Feb 2013 AP01 Appointment of Mr Joseph Illes as a director
14 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
17 Jul 2012 MEM/ARTS Memorandum and Articles of Association
19 May 2011 NEWINC Incorporation