THISTLEDOWN INVESTMENT MANAGEMENT LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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31/08/2431 August 2024 Confirmation statement made on 2024-08-28 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-01-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-28 with no updates

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11/02/2211 February 2022 Registered office address changed from Otham Manor Otham Street Otham Maidstone Kent ME15 8RW to 51 West Square London SE11 4SP on 2022-02-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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09/08/169 August 2016 AUDITOR'S RESIGNATION

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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17/09/1517 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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03/06/153 June 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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31/08/1431 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WYATT

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21/10/1321 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 65300

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31/08/1331 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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05/09/125 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN DOMINIC MORTIMER FISHER / 05/09/2012

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28/05/1228 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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24/05/1124 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 87600

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08/03/118 March 2011 DIRECTOR APPOINTED MR PETER EDWARD JAMES WYATT

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM WARDES OTHAM STREET OTHAM MAIDSTONE KENT ME15 8RW UNITED KINGDOM

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MORTIMER FISHER / 28/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE FISHER / 28/08/2010

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07/09/107 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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26/01/1026 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 65000

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18/01/1018 January 2010 CURREXT FROM 31/08/2010 TO 31/01/2011

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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