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THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 09142884

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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)
17 Sep 2020 CH01 Director's details changed for Mr Derek James Poole on 6 June 2020
17 Sep 2020 CH01 Director's details changed for Mr Philip Cheevers on 6 June 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 AP01 Appointment of Mr Sami Roumi Malia as a director on 16 August 2019
29 Aug 2019 TM01 Termination of appointment of Darrin Kenneth Reid as a director on 16 August 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 PSC02 Notification of Cheevers & Howard Construction Ltd as a person with significant control on 22 May 2019
05 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 5 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Jun 2018 MR04 Satisfaction of charge 091428840001 in full
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 MISC RP04 CS01 second filed CS01 22/07/2016 amended information about people with significant control.
11 Aug 2016 TM01 Termination of appointment of Ben Simon Howard as a director on 11 August 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/09/2016.
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 125
19 Jan 2016 AD01 Registered office address changed from Studio 12.3.2 the Leathermarket 11-13 Weston Street London SE1 3ER to Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD on 19 January 2016
20 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015