- Company Overview for THUNDRIDGE PIONEER LTD (09594603)
- Filing history for THUNDRIDGE PIONEER LTD (09594603)
- People for THUNDRIDGE PIONEER LTD (09594603)
- More for THUNDRIDGE PIONEER LTD (09594603)
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) |
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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.
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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 |