THIRD DEVELOPMENTS LTD
Company number 07459668 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ to Belmont Sand Wedmore BS28 4XQ on 2026-08-25 · 1 page | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 10 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2025-08-04 · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 19 Aug 2024 | Cessation of Martin James Bowe as a person with significant control on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Notification of Alexander Douglas Forbes as a person with significant control on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Notification of Thomas Jamie Forbes as a person with significant control on 2024-08-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-08-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMIE FORBES / 05/09/2019 | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES | View document |
| 31 Aug 2019 | CESSATION OF IAN DOUGLAS FORBES AS A PSC | View document |
| 31 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BOWE | View document |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | DIRECTOR APPOINTED MR THOMAS FORBES | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID FORBES | View document |
| 19 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | COMPANY NAME CHANGED MAINRAY HOUSE LTD CERTIFICATE ISSUED ON 15/06/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 03/12/2011 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2011 | COMPANY NAME CHANGED THE BRASSERIE (BERMONDSEY) LTD CERTIFICATE ISSUED ON 22/03/11 · 2 pages | View document |
| 3 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |