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24 THIRSK ROAD LIMITED

Company number 09707437

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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)
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
23 Apr 2018 CH01 Director's details changed for Nadine Chantal Mary Johnson on 23 April 2018
23 Apr 2018 CH01 Director's details changed for Peter Derek Johnson on 23 April 2018
23 Apr 2018 PSC04 Change of details for Peter Derek Johnson as a person with significant control on 23 April 2018
23 Apr 2018 PSC04 Change of details for Nadine Chantal Mary Johnson as a person with significant control on 23 April 2018
18 Apr 2018 CH01 Director's details changed for Carine Louisa Dingley Johnson on 19 February 2018
29 Mar 2018 PSC07 Cessation of Katie Charlotte Carpenter as a person with significant control on 16 March 2018
29 Mar 2018 PSC01 Notification of Peter Derek Johnson as a person with significant control on 16 March 2018
29 Mar 2018 PSC01 Notification of Nadine Chantal Mary Johnson as a person with significant control on 16 March 2018
29 Mar 2018 PSC01 Notification of Carine Louisa Dingley Johnson as a person with significant control on 16 March 2018
29 Mar 2018 TM01 Termination of appointment of Katie Charlotte Carpenter as a director on 19 February 2018
29 Mar 2018 AP01 Appointment of Peter Derek Johnson as a director on 19 February 2018
29 Mar 2018 AP01 Appointment of Carine Louisa Dingley Johnson as a director on 19 February 2018
29 Mar 2018 AP01 Appointment of Nadine Chantal Mary Johnson as a director on 19 February 2018
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
14 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017
23 Feb 2017 AP01 Appointment of Katie Charlotte Carpenter as a director on 30 January 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
03 Aug 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016
03 Aug 2016 AD01 Registered office address changed from 24 Thirsk Road London SW11 5SX United Kingdom to 20-22 Bedford Row London WC1R 4JS on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Gary John Paul on 6 April 2016
03 May 2016 TM01 Termination of appointment of Tom Charles Little as a director on 16 November 2015
04 Dec 2015 CH02 Director's details changed for Paper Road Limited on 4 December 2015