THACKERAY ESTATES HAMMERSMITH 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/05/2422 May 2024 | Change of details for Thackeray Estates Group 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 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2319 December 2023 | Current accounting period shortened from 2023-03-31 to 2022-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Brett Alexander Palos on 2021-10-07 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 07/01/2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087931350002 |
| 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 27/11/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 15/12/1615 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | Annual return made up to 27 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 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087931350001 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | PREVSHO FROM 31/03/2015 TO 31/03/2014 |
| 16/06/1416 June 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED THACKERAY ESTATES DIMES PLACE LIMITED CERTIFICATE ISSUED ON 21/02/14 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 27/11/2013 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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