1ST THOUGHT PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Mr Ian Stuart Burroughs as a person with significant control on 2025-08-29

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30/09/2530 September 2025 NewRegistered office address changed from 3 Spinney Field Ellington Huntingdon PE28 0AT United Kingdom to 4 Margetts Close Alconbury Weald Huntingdon Cambridgeshire PE29 4NP on 2025-09-30

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30/09/2530 September 2025 NewDirector's details changed for Mr Ian Stuart Burroughs on 2025-08-29

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30/09/2530 September 2025 NewDirector's details changed for Mr Ian Stuart Burroughs on 2025-08-29

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30/09/2530 September 2025 NewSecretary's details changed for Mrs Joanne Margaret Burroughs on 2025-08-29

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30/09/2530 September 2025 NewChange of details for Mrs Joanne Margaret Burroughs as a person with significant control on 2025-08-29

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14/02/2514 February 2025 Satisfaction of charge 108449700006 in full

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14/11/2414 November 2024 Satisfaction of charge 108449700004 in full

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07/10/247 October 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/11/1815 November 2018 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108449700003

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 108449700002

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23/01/1823 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108449700001

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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