THACKERAY ESTATES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 09/05/249 May 2024 | Change of details for Thackeray Estates Holdings Limited as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2022-06-30 |
| 19/12/2319 December 2023 | Current accounting period shortened from 2023-03-31 to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Brett Alexander Palos on 2022-09-01 |
| 03/11/223 November 2022 | Director's details changed for Mr Antony John David Alberti on 2021-10-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Brett Alexander Palos on 2021-10-07 |
| 21/04/2121 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 07/01/2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 29/11/2016 |
| 15/03/1715 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 58-60 BERNERS STREET, LONDON, LONDON, W1T 3JS |
| 25/02/1525 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083111550002 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 15/10/2013 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY |
| 09/12/139 December 2013 | PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN DAVID ALBERTI / 08/04/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 18/07/2013 |
| 28/05/1328 May 2013 | ALTER ARTICLES 17/05/2013 |
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED THACKERAY ESTATES UK LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 20/03/1320 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1320 March 2013 | CHANGE OF NAME 13/03/2013 |
| 08/03/138 March 2013 | COMPANY NAME CHANGED BBLAW20 LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 25/02/1325 February 2013 | CHANGE OF NAME 21/01/2013 |
| 25/02/1325 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ANTONY JOHN DAVID ALBERTI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR BRETT ALEXANDER PALOS |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, C/O BUTCHER BURNS LLP BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE |
| 04/01/134 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/134 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 100 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BB DIRECTORSHIP SERVICES LIMITED |
| 28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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