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THOMAS CRADLEY PROPERTY LIMITED

Company number 13433879

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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)
29 Oct 2024 AP03 Appointment of Mr Keith Broom as a secretary on 28 October 2024
29 Oct 2024 TM02 Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
05 Jan 2024 PSC02 Notification of Thomas Cradley Property Holdings Limited as a person with significant control on 27 November 2023
05 Jan 2024 PSC07 Cessation of Thomas Cradley Limited as a person with significant control on 27 November 2023
05 Jan 2024 PSC02 Notification of Thomas Cradley Limited as a person with significant control on 5 May 2023
05 Jan 2024 PSC07 Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on 5 May 2023
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 April 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
18 Oct 2023 MR01 Registration of charge 134338790002, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 134338790003, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 134338790004, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 134338790005, created on 13 October 2023
26 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
18 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
18 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
28 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Jun 2022 MR01 Registration of charge 134338790001, created on 13 June 2022
02 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 1