THIRDWAY PROPERTIES LIMITED
Company number 05476104 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Satisfaction of charge 054761040002 in full · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 29 Oct 2025 | Termination of appointment of Mary Flannery as a director on 2024-10-18 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Patrick Flannery as a director on 2024-10-18 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 29 Oct 2025 | Termination of appointment of Mary Flannery as a secretary on 2024-10-18 · 1 page | View document |
| 29 Oct 2025 | Appointment of Mr Patrick Flannery as a director on 2024-10-18 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Paul Michael Flannery as a director on 2024-10-18 · 2 pages | View document |
| 1 Apr 2025 | Resolutions · 2 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Registration of charge 054761040002, created on 2025-03-25 · 85 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 3 Jul 2024 | Notification of Flannery Holdings Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Triplehigh Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 24/08/2020 | View document |
| 24 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FLANNERY / 24/08/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 24/08/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FLANNERY / 24/08/2020 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FLANNERY / 30/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 01/10/2009 | View document |
| 2 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |