THACKERAY ESTATES HAMMERSMITH 4 LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Second filing of Confirmation Statement dated 2025-03-06

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19/05/2519 May 2025 Confirmation statement made on 2025-03-06 with updates

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14/10/2414 October 2024 Notification of Te Cardiff 7 Limited as a person with significant control on 2024-10-10

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14/10/2414 October 2024 Cessation of Te Cardiff 7 Limited as a person with significant control on 2024-10-10

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14/10/2414 October 2024 Cessation of Thackeray Estates Group Limited as a person with significant control on 2024-10-10

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14/10/2414 October 2024 Notification of Thackeray Estates Group 2 Limited as a person with significant control on 2024-10-10

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

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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22/05/2422 May 2024 Change of details for Thackeray Estates Group Limited as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-10

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18/03/2418 March 2024 Total exemption full accounts made up to 2022-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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19/12/2319 December 2023 Current accounting period shortened from 2023-03-31 to 2022-06-30

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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10/11/2210 November 2022 Director's details changed for Mr Brett Alexander Palos on 2022-09-01

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03/11/223 November 2022 Director's details changed for Mr Antony John David Alberti on 2021-10-07

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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05/01/225 January 2022 Director's details changed for Mr Brett Alexander Palos on 2021-10-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089337540001

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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