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THUNDRIDGE PIONEER LTD

Company number 09594603

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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)
05 Aug 2019 RP05 Registered office address changed to PO Box 4385, 09594603: Companies House Default Address, Cardiff, CF14 8LH on 5 August 2019
20 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 Mar 2019 TM01 Termination of appointment of Roza Wojtkowiak as a director on 14 March 2019
22 Mar 2019 AD01 Registered office address changed from 47 Spencer Road Isleworth TW7 4BN United Kingdom to 48 Pinner Grove Pinner HA5 5NZ on 22 March 2019
22 Mar 2019 PSC07 Cessation of Roza Wojtkowiak as a person with significant control on 14 March 2019
22 Mar 2019 PSC01 Notification of Lauryn Ukachi Lois as a person with significant control on 14 March 2019
22 Mar 2019 ANNOTATION Rectified The AP01 was removed from the public record on the 05/08/2019 as the information was invalid or ineffective and forged.
06 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Nov 2018 PSC01 Notification of Roza Wojtkowiak as a person with significant control on 7 November 2018
19 Nov 2018 AD01 Registered office address changed from 113 Martindale Road Hounslow TW4 7EZ England to 47 Spencer Road Isleworth TW7 4BN on 19 November 2018
19 Nov 2018 PSC07 Cessation of Reagan Pereira as a person with significant control on 7 November 2018
19 Nov 2018 TM01 Termination of appointment of Reagan Pereira as a director on 7 November 2018
19 Nov 2018 AP01 Appointment of Miss Roza Wojtkowiak as a director on 7 November 2018
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 113 Martindale Road Hounslow TW4 7EZ on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Reagan Pereira as a director on 24 January 2018
14 Feb 2018 PSC01 Notification of Reagan Pereira as a person with significant control on 24 January 2018
14 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 24 January 2018
14 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 24 January 2018
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
17 May 2017 AD01 Registered office address changed from 7 Chippingfield Harlow CM17 0DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 May 2017
17 May 2017 TM01 Termination of appointment of Urszula Hala as a director on 5 April 2017
15 Feb 2017 AD01 Registered office address changed from 121 Brockles Mead Harlow CM19 4PX United Kingdom to 7 Chippingfield Harlow CM17 0DH on 15 February 2017