THAKEHAM PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Termination of appointment of Anthony John King as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Alastair Neil Skinner as a director on 2024-11-15 |
| 20/06/2420 June 2024 | Appointment of Mr Alastair Skinner as a secretary on 2024-06-05 |
| 20/06/2420 June 2024 | Appointment of Mr Peter Robert Andrew as a director on 2024-06-05 |
| 20/06/2420 June 2024 | Termination of appointment of Christopher Andrew Coxon as a secretary on 2024-06-05 |
| 18/03/2418 March 2024 | Appointment of Mr Christopher Andrew Coxon as a director on 2024-03-07 |
| 18/03/2418 March 2024 | Termination of appointment of Paul Anthony Rooney as a director on 2024-03-07 |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Termination of appointment of David Simpson as a director on 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 24/10/2324 October 2023 | Termination of appointment of Mark Jeremy Featherstone as a director on 2023-10-24 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 13/10/2213 October 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Anthony John King as a director on 2022-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROONEY / 09/03/2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM STEBBINGS |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENEY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 10/09/2018 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 10/09/2018 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR COLIN JOHN ROGERS |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BARBARA HENWOOD / 08/05/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS ROSEMARY BARBARA HENWOOD |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR MARK BLYTHE |
| 09/04/189 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2017 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROONEY / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GAFFNEY / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 04/04/2018 |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW COXON / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL TUHEY / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ROONEY / 04/04/2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MARK JEREMY FEATHERSTONE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MEYRICK COX |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR STUART NIGEL FULLWOOD |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PETER JAMES YOULL |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COXON / 15/03/2018 |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083076960003 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ST LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083076960003 |
| 15/01/1415 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | COMPANY NAME CHANGED THAKEHAM CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 15/08/1315 August 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM ST. LEONARDS HOUSE NORTH STREET HORSHAM RH12 1RJ UNITED KINGDOM |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/1226 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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