THAMES HAMLET BLOCK "B" MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 04/11/194 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 19/09/1719 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILLP |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | 04/04/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR SEAN WILLIAM HUGHES |
| 10/04/1510 April 2015 | 04/04/15 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | 04/04/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAILES |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY MANAGEMENT LIMITED |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O ATTWOOD PROPERTY MANAGEMENT LIMITED 20 LONDON ROAD GRAYS ESSEX RM17 5XY UNITED KINGDOM |
| 19/09/1319 September 2013 | CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SERVICES LIMITED |
| 05/04/135 April 2013 | 04/04/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR GRAHAM BAILES |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O HERTFORD COMPANY SECRETARIES LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 23/01/1323 January 2013 | CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY MANAGEMENT LIMITED |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS AMANDA PHILLP |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHELL |
| 25/10/1225 October 2012 | APPT DIRECTORS 06/09/2012 |
| 12/06/1212 June 2012 | 04/04/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O ATTWOOD PROPERTY MANAGEMENT LTD 20 LONDON ROAD GRAYS ESSEX RM17 5XY UNITED KINGDOM |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY MANAGEMENT LTD |
| 25/01/1225 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOOD PROPERTY MANAGEMENT LTD / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 22 LONDON ROAD GRAYS ESSEX RM17 5XY UNITED KINGDOM |
| 15/04/1115 April 2011 | 04/04/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY MANAGEMENT LTD |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES |
| 19/05/1019 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | 04/04/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM HUGHES / 07/04/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/04/2010 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT JOHNSON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JOHN MICHELL |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM JOHNSON COOPER LTD PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHNSON COOPER LIMITED |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2JQ |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 18/04/0318 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 26/01/0026 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS SOUTHEND ESSEX SS3 9HX |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/05/974 May 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 04/04/95 |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | ANNUAL RETURN MADE UP TO 04/04/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 04/04/93 |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 04/04/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 50 LANCASTER RD ENFIELD EN2 0BY |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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