THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 09142884

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
05 Jan 2024	AP03	Appointment of Miss Nicole Epton as a secretary on 5 January 2024	(2 pages)
05 Jan 2024	TM02	Termination of appointment of Andrew Brindle as a secretary on 5 January 2024	(1 page)
16 Oct 2023	AD01	Registered office address changed from 24 4th Floor 24 Martin Lane London London EC4R 0DR United Kingdom to 24 Martin Lane London EC4R 0DR on 16 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX England to 24 4th Floor 24 Martin Lane London London EC4R 0DR on 16 October 2023	(1 page)
30 Aug 2023	AP01	Appointment of Mr Paul Richard Dew as a director on 29 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Mr Mike Broad as a director on 29 August 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
10 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
13 Jul 2022	AP01	Appointment of Mr Nicholas Hopper as a director on 13 July 2022	(2 pages)
28 Jun 2022	MR01	Registration of charge 091428840002, created on 27 June 2022	(16 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
10 Mar 2022	PSC07	Cessation of Cheevers & Howard Construction Ltd as a person with significant control on 10 March 2022	(1 page)
10 Mar 2022	AD01	Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 91-95 Southwark Bridge Road London SE1 0AX on 10 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Derek James Poole as a director on 10 March 2022	(1 page)
10 Mar 2022	PSC02	Notification of Pollitt Holdings Limited as a person with significant control on 10 March 2022	(2 pages)
10 Mar 2022	AP03	Appointment of Andrew Brindle as a secretary on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Thomas Edward Pollitt as a director on 10 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Jeffrey Thomas Pollitt as a director on 10 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Philip Cheevers as a director on 2 March 2022	(1 page)
30 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(5 pages)
26 Nov 2020	TM01	Termination of appointment of Sami Roumi Malia as a director on 13 November 2020	(1 page)