THUNDERA PROPERTIES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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27/07/2427 July 2024 Change of details for Mrs Kavita Patel as a person with significant control on 2024-07-27

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27/07/2427 July 2024 Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-07-27

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-21 with no updates

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12/09/2312 September 2023 Termination of appointment of Kunal Angut Ramesh Patel as a director on 2023-09-12

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

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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10/01/2310 January 2023 Registration of charge 111752190001, created on 2023-01-09

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21/11/2221 November 2022 Change of details for Mrs Manjari Patel as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mrs Manjari Patel on 2022-11-21

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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24/10/2224 October 2022 Director's details changed for Mrs Kavita Patel on 2022-10-24

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21/10/2221 October 2022 Appointment of Mrs Kavita Patel as a director on 2022-10-21

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

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04/03/224 March 2022 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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05/01/225 January 2022 Registered office address changed from 27 Wolseley Road Harrow Middlesex HA3 5RU England to 5 the Mall Ealing London W5 2PJ on 2022-01-05

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07/08/217 August 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 DIRECTOR APPOINTED MRS MANJARI PATEL

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11/07/2011 July 2020 PSC'S CHANGE OF PARTICULARS / MR KUNAL ANGUT RAMESH PATEL / 01/09/2019

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11/07/2011 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJARI PATEL

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/02/208 February 2020 01/09/19 STATEMENT OF CAPITAL GBP 1194800

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 COMPANY NAME CHANGED THIRD EARTH HR LIMITED CERTIFICATE ISSUED ON 25/06/19

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23/06/1923 June 2019 CESSATION OF THIRD EARTH LTD AS A PSC

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23/06/1923 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUNAL ANGUT RAMESH PATEL

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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27/04/1927 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/03/1925 March 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 45 CLARENCE CLOSE BARNET EN4 8AD UNITED KINGDOM

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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