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19-21 THAKEHAM CLOSE FREEHOLD LIMITED

Company number 07782557

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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)
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
09 Feb 2015 AP01 Appointment of Fiona Alice Robinson as a director on 6 November 2014
29 Jan 2015 TM01 Termination of appointment of David William Thomas Cameron as a director on 6 November 2014
28 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
16 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 3
15 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 May 2012 AP01 Appointment of David William Thomas Cameron as a director
23 May 2012 AD01 Registered office address changed from 19 Thakeham Close Sydenham London SE26 6HN United Kingdom on 23 May 2012
15 May 2012 TM01 Termination of appointment of Catherine Roche as a director
10 May 2012 TM02 Termination of appointment of Helen Akif as a secretary
03 Jan 2012 AP01 Appointment of Helen Halide Akif as a director
03 Jan 2012 AP01 Appointment of Mavis Florence Grover as a director
03 Jan 2012 AP01 Appointment of Catherine Elizabeth Roche as a director
03 Jan 2012 AP03 Appointment of Helen Halide Akif as a secretary
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 3
21 Oct 2011 TM01 Termination of appointment of Arm Secretaries Limited as a director
21 Oct 2011 TM01 Termination of appointment of Alan Milne as a director
21 Oct 2011 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 21 October 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted