THIRDWAY INTERIORS LIMITED

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Company Documents

Date	Description
10/06/2510 June 2025 New	Director's details changed for Mr Benjamin Jordan Paisley Gillam on 2025-05-07 View Document
24/01/2524 January 2025	Confirmation statement made on 2025-01-12 with updates View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-12 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Termination of appointment of Alexander Shaun Gilbert as a director on 2023-10-02 View Document
21/06/2321 June 2023	Full accounts made up to 2022-12-31 View Document
30/01/2330 January 2023	Appointment of Alexander Shaun Gilbert as a director on 2023-01-24 View Document
30/01/2330 January 2023	Termination of appointment of Michael John Sullivan as a director on 2023-01-10 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
05/04/225 April 2022	Full accounts made up to 2021-12-31 View Document
31/01/2231 January 2022	Termination of appointment of Jonathan Terence Sweeney as a director on 2021-12-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-12 with no updates View Document
19/11/2119 November 2021	Full accounts made up to 2020-12-31 View Document
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View Document
11/10/1911 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/09/185 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JORDAN PAISLEY GILLAM / 16/08/2018 View Document
05/09/185 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 16/08/2018 View Document
01/08/181 August 2018	DIRECTOR APPOINTED MICHAEL JOHN SULLIVAN View Document
11/04/1811 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TERENCE SWEENEY / 28/03/2018 View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
26/09/1626 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/07/1626 July 2016	DIRECTOR APPOINTED JONATHAN TERENCE SWEENEY View Document
20/07/1620 July 2016	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 2ND FLOOR 3-5 BLEEDING HEART YARD LONDON EC1N 8SJ View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD View Document
26/04/1626 April 2016	VARYING SHARE RIGHTS AND NAMES View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 13/01/2016 View Document
13/01/1613 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document

13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 13/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 01/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 13/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MASON JAY BOOTH / 13/01/2016 View Document
03/11/153 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 03/11/2015 View Document
17/09/1517 September 2015	DIRECTOR APPOINTED TIMOTHY ADAM WARD View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/01/1513 January 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/09/142 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/08/1431 August 2014	REGISTERED OFFICE CHANGED ON 31/08/2014 FROM GROUND FLOOR 30 ST JOHNS LANE LONDON EC1M 4NB View Document
31/01/1431 January 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/02/1315 February 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR MASON BOOTH View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/12/1228 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/12/1228 December 2012	COMPANY NAME CHANGED THIRD WAY INTERIORS LIMITED CERTIFICATE ISSUED ON 28/12/12 View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / BEJAMIN JORDAN PAISLEY GILLIAM / 29/11/2012 View Document
26/10/1226 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/01/1217 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/03/111 March 2011	DIRECTOR APPOINTED DAVID FRASER MUNRO View Document
24/02/1124 February 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	13/01/10 STATEMENT OF CAPITAL GBP 100 View Document
07/01/117 January 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 5TH FLOOR PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1B 0JP UNITED KINGDOM View Document
05/01/115 January 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
30/07/1030 July 2010	DIRECTOR APPOINTED BEJAMIN JORDAN PAISLEY GILLIAM View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View Document
12/01/1012 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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