THACKERAY ESTATES GROUP LIMITED

Company number 08311155 ·

Active

70 filings

Date Filing
30 Jun 2026 Accounts for a small company made up to 2025-06-30 · 13 pages View document
19 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
30 Oct 2024 Accounts for a small company made up to 2023-06-30 · 12 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
9 May 2024 Change of details for Thackeray Estates Holdings Limited as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10 · 1 page View document
19 Mar 2024 Accounts for a small company made up to 2022-06-30 · 12 pages View document
19 Dec 2023 Current accounting period shortened from 2023-03-31 to 2022-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Accounts for a small company made up to 2022-03-31 · 12 pages View document
10 Nov 2022 Director's details changed for Mr Brett Alexander Palos on 2022-09-01 · 2 pages View document
3 Nov 2022 Director's details changed for Mr Antony John David Alberti on 2021-10-07 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
5 Jan 2022 Director's details changed for Mr Brett Alexander Palos on 2021-10-07 · 2 pages View document
21 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 07/01/2021 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 18/07/2019 View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 29/11/2016 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
15 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 View document
15 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015 View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 58-60 BERNERS STREET, LONDON, LONDON, W1T 3JS View document
25 Feb 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083111550002 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 15/10/2013 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 SECRETARY APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY View document
9 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
9 Dec 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN DAVID ALBERTI / 08/04/2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 18/07/2013 View document
28 May 2013 ALTER ARTICLES 17/05/2013 View document
16 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Apr 2013 COMPANY NAME CHANGED THACKERAY ESTATES UK LIMITED CERTIFICATE ISSUED ON 16/04/13 View document
20 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Mar 2013 CHANGE OF NAME 13/03/2013 View document
8 Mar 2013 COMPANY NAME CHANGED BBLAW20 LIMITED CERTIFICATE ISSUED ON 08/03/13 View document
25 Feb 2013 CHANGE OF NAME 21/01/2013 View document
25 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2013 DIRECTOR APPOINTED MR BRETT ALEXANDER PALOS View document
4 Jan 2013 DIRECTOR APPOINTED ANTONY JOHN DAVID ALBERTI View document
4 Jan 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, C/O BUTCHER BURNS LLP BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE View document
4 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jan 2013 11/12/12 STATEMENT OF CAPITAL GBP 100 View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BB DIRECTORSHIP SERVICES LIMITED View document
28 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document