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THANET APARTMENTS LIMITED

Company number 13212869

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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)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
14 May 2024 AA Total exemption full accounts made up to 28 February 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
18 Jan 2024 MR01 Registration of charge 132128690002, created on 18 January 2024
25 Jul 2023 AAMD Amended total exemption full accounts made up to 28 February 2023
07 Jul 2023 CH01 Director's details changed for Mr Nicholas Branko Dabanovic on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mrs Tatjana Dabanovic on 7 July 2023
07 Jul 2023 PSC04 Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 7 July 2023
07 Jul 2023 PSC04 Change of details for Mrs Tatjana Dabanovic as a person with significant control on 7 July 2023
07 Jul 2023 AD01 Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 7 July 2023
25 May 2023 AA Total exemption full accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
18 Jan 2023 AD01 Registered office address changed from Castle Cottage Sussex Gardens Westgate on Sea Kent CT8 8AG United Kingdom to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 18 January 2023
20 Oct 2022 MR01 Registration of charge 132128690001, created on 19 October 2022
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 200.00
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
16 May 2022 AA Total exemption full accounts made up to 28 February 2022
16 Feb 2022 AD03 Register(s) moved to registered inspection location Optimise Accountants, Bramley House Bramley Road Long Eaton Nottingham NG10 3SX
16 Feb 2022 AD02 Register inspection address has been changed to Optimise Accountants, Bramley House Bramley Road Long Eaton Nottingham NG10 3SX
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
19 Oct 2021 CERTNM Company name changed albert holiday apartments LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 100