THE THIRDWAY GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Director's details changed for Mr Benjamin Jordan Paisley Gillam on 2025-05-07 |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-01 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/10/233 October 2023 | Termination of appointment of Alexander Shaun Gilbert as a director on 2023-10-02 |
15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with updates |
23/05/2323 May 2023 | Change of details for Thirdway Holdings Limited as a person with significant control on 2022-05-26 |
23/05/2323 May 2023 | Cessation of Benjamin Jordan Paisley Gillam as a person with significant control on 2022-05-26 |
30/01/2330 January 2023 | Appointment of Alexander Shaun Gilbert as a director on 2023-01-24 |
30/01/2330 January 2023 | Termination of appointment of Michael John Sullivan as a director on 2023-01-10 |
07/04/227 April 2022 | Group of companies' accounts made up to 2020-12-31 |
31/01/2231 January 2022 | Termination of appointment of Jonathan Terence Sweeney as a director on 2021-12-31 |
23/06/2123 June 2021 | Cessation of David Fraser Munro as a person with significant control on 2021-02-05 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-01 with updates |
23/06/2123 June 2021 | Notification of Thirdway Holdings Limited as a person with significant control on 2021-02-05 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
26/06/1926 June 2019 | DIRECTOR APPOINTED MICHAEL JOHN SULLIVAN |
04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / DAVID FRASER MUNRO / 16/08/2018 |
05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER MUNRO / 16/08/2018 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TERENCE SWEENEY / 28/03/2018 |
23/10/1723 October 2017 | DIRECTOR APPOINTED DAVID FRASER MUNRO |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR MASON JAY BOOTH |
25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
02/03/172 March 2017 | VARYING SHARE RIGHTS AND NAMES |
06/02/176 February 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 101.00 |
18/01/1718 January 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
16/12/1616 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/11/1630 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 1900 |
30/11/1630 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/11/1630 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 100 |
30/11/1630 November 2016 | £1800 CAPITALISED 08/11/2016 |
15/06/1615 June 2016 | DIRECTOR APPOINTED JONATHAN TERENCE SWEENEY |
02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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