THACKERAY ESTATES HAMMERSMITH LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Confirmation statement made on 2024-07-21 with no updates

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

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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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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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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04/08/214 August 2021 Confirmation statement made on 2021-07-21 with no updates

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

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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19/06/1819 June 2018 APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY

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

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THACKERAY ESTATES GROUP LIMITED

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 31/01/2017

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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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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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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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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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086227030001

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086227030003

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086227030002

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 15/10/2013

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09/12/139 December 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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