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WORCESTER K2 PROPERTY HOLDINGS LIMITED

Company number 11114914

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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)
30 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 25/08/2024
29 Aug 2024 CERTNM Company name changed thursfields property holdings LIMITED\certificate issued on 29/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
08 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Nov 2023 AA Micro company accounts made up to 30 April 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 30 April 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
02 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Jan 2021 AA Micro company accounts made up to 30 April 2020
23 Dec 2020 TM01 Termination of appointment of Michelle Hetheridge as a director on 22 December 2020
16 Jan 2020 PSC01 Notification of Nicholas Terence O'hara as a person with significant control on 3 January 2019
16 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 16 January 2020
16 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 140
05 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
29 Mar 2018 MR01 Registration of charge 111149140002, created on 28 March 2018
19 Mar 2018 MR01 Registration of charge 111149140001, created on 19 March 2018
18 Dec 2017 AP01 Appointment of Mrs Shane Kitching-Miller as a director on 18 December 2017
18 Dec 2017 TM01 Termination of appointment of Shane Kitching-Miller as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mrs Julia Warrilow as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mrs Michelle Hetheridge as a director on 18 December 2017