- Company Overview for THICKBROOM COVENTRY LIMITED (07640476)
- Filing history for THICKBROOM COVENTRY LIMITED (07640476)
- People for THICKBROOM COVENTRY LIMITED (07640476)
- Charges for THICKBROOM COVENTRY LIMITED (07640476)
- More for THICKBROOM COVENTRY LIMITED (07640476)
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) |
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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
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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
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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
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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
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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 |