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THAMES ENTERPRISE PARK LAND LIMITED

Company number 10844679

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Jul 2024 MR05 All of the property or undertaking has been released from charge 108446790004
25 Jul 2024 MR05 All of the property or undertaking has been released from charge 108446790003
25 Jul 2024 MR01 Registration of charge 108446790005, created on 22 July 2024
25 Jul 2024 MR01 Registration of charge 108446790006, created on 22 July 2024
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
02 May 2024 MR05 All of the property or undertaking has been released from charge 108446790002
02 May 2024 MR05 All of the property or undertaking has been released from charge 108446790001
02 May 2024 MR01 Registration of charge 108446790003, created on 30 April 2024
02 May 2024 MR01 Registration of charge 108446790004, created on 30 April 2024
26 Mar 2024 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
16 May 2023 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
24 Nov 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2019
03 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
02 Aug 2021 TM01 Termination of appointment of Mark Neil Steinberg as a director on 2 August 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 MA Memorandum and Articles of Association
29 Jun 2021 AP01 Appointment of Mr Jonathan Whittingham as a director on 16 June 2021
29 Jun 2021 AP01 Appointment of Mr Dominic Ian Williamson as a director on 16 June 2021