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THREAD 35 LTD

Company number 09491272

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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)
09 Jun 2017 MR01 Registration of charge 094912720002, created on 25 May 2017
25 May 2017 MR04 Satisfaction of charge 094912720001 in full
12 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Apr 2017 CH01 Director's details changed for Julie Christina Lavington on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Alison Sarah Hall on 12 April 2017
14 Dec 2016 AD01 Registered office address changed from Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG England to 40 Water Lane Wilmslow Cheshire SK9 5AP on 14 December 2016
04 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jul 2016 MR01 Registration of charge 094912720001, created on 12 July 2016
25 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,000
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,000
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 972.71
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 955.41
12 Apr 2016 AP01 Appointment of Ms Katharine Mary Jackson as a director on 4 February 2016
12 Apr 2016 AP01 Appointment of Mr William John Howard Murray as a director on 4 February 2016
09 Mar 2016 AD01 Registered office address changed from C/O Clavis Advisors Llp 38 Park Street London W1K 2JF United Kingdom to Suite 8, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 9 March 2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 955.41
18 Nov 2015 AP01 Appointment of Mr Reza Fardad as a director on 9 November 2015
18 Nov 2015 AP01 Appointment of Mr Nicholas Mustoe as a director on 9 November 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 939.90
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 870.07
09 Oct 2015 TM01 Termination of appointment of Giuseppe Silvestri as a director on 24 September 2015
09 Oct 2015 AP01 Appointment of Julie Christina Lavington as a director on 24 September 2015
09 Oct 2015 AP01 Appointment of Alison Sarah Hall as a director on 24 September 2015