THANET OFTO INTERMEDIATE LIMITED
Company number 07343544 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 11 Aug 2026 | Appointment of Mr Timothy Mark Roberts as a director on 2026-07-03 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South Building, Aldersgate Street London EC1A 4HD on 2026-08-11 · 1 page | View document |
| 16 Jan 2026 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Change of details for Thanet Ofto Holdco Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Brian Roland Walker as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Robert John Edwards as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2025-12-29 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Steven Urwin as a secretary on 2025-12-23 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Steven Urwin as a secretary on 2025-10-03 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Moira Caunter as a secretary on 2025-09-11 · 1 page | View document |
| 12 Aug 2025 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 14 Jan 2025 | Appointment of Tarkan Pulur as a director on 2025-01-10 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Paul Ellis Gill as a director on 2024-12-04 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Jonathan Ball as a director on 2024-12-04 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 28 Jun 2024 | Appointment of Mr Robert John Edwards as a director on 2024-05-29 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of John Sinclair as a director on 2024-05-29 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-02-27 · 1 page | View document |
| 8 Mar 2024 | Appointment of Paul Ellis Gill as a director on 2024-02-27 · 2 pages | View document |
| 29 Aug 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 25 Oct 2022 | Termination of appointment of Paul Ellis Gill as a director on 2022-10-18 · 1 page | View document |
| 25 Oct 2022 | Appointment of Ms Jemma Louise Sherman as a director on 2022-10-18 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-29 · 1 page | View document |
| 28 Mar 2022 | Change of details for Thanet Ofto Holdco Limited as a person with significant control on 2022-03-09 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr John Sinclair on 2022-03-09 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Brian Roland Walker on 2022-03-07 · 2 pages | View document |
| 28 Mar 2022 | Secretary's details changed for Saiema Ibrahim on 2022-03-09 · 1 page | View document |
| 21 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | View document |
| 10 Dec 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR STEWART ORRELL | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 9 Dec 2010 | COMPANY NAME CHANGED ALNERY NO. 2934 LIMITED CERTIFICATE ISSUED ON 09/12/10 | View document |
| 9 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |