THANE DEVELOPMENTS LIMITED
Company number 04432074 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Sep 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 7 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 · 17 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-06 · 6 pages | View document |
| 23 May 2024 | Previous accounting period extended from 2023-09-29 to 2024-03-06 · 1 page | View document |
| 25 Mar 2024 | Declaration of solvency · 6 pages | View document |
| 21 Mar 2024 | Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2024-03-21 · 3 pages | View document |
| 19 Mar 2024 | Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2024-03-19 · 3 pages | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2024 | Annual accounts for the year ending 6 March 2024 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-09-29 · 6 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 22 Feb 2022 | Registered office address changed from 11 Park Place Leeds LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-02-22 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ELIZABETH HOUSE 13 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRIMBLECOMBE | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 1 Apr 2015 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Feb 2015 | ADOPT ARTICLES 23/01/2015 | View document |
| 18 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4GP | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | 07/05/11 NO CHANGES | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | 07/05/10 NO CHANGES | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | LOAN AGREEMENT 29/06/06 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 27 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Aug 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 14 Aug 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 3 Jul 2002 | COMPANY NAME CHANGED COBCO (451) LIMITED CERTIFICATE ISSUED ON 03/07/02 | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |