THOMPSON PESCH DEVELOPMENTS LTD

Company number 13116316 ·

Active

30 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
4 Nov 2025 Registration of charge 131163160002, created on 2025-10-28 · 25 pages View document
1 Nov 2025 Registered office address changed from 12 the Chestnuts Hemel Hempstead HP3 0DZ England to 52 Lloyd Baker Street London WC1X 9AA on 2025-11-01 · 1 page View document
6 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
18 Jul 2025 Satisfaction of charge 131163160001 in full · 1 page View document
10 May 2025 Notification of Nicholas James Bottrill as a person with significant control on 2025-05-09 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 5 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-12 with updates · 4 pages View document
28 Jun 2024 Appointment of Mr Nicholas James Bottrill as a director on 2024-06-28 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131163160001 View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES View document
12 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR CRAIG PESCH View document
12 Feb 2021 CESSATION OF CRAIG ANTHONY PESCH AS A PSC View document
12 Feb 2021 CESSATION OF BENJAMIN JOHN THOMPSON AS A PSC View document
12 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMPSON View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK ANTHONY PESCH View document
26 Jan 2021 DIRECTOR APPOINTED MR BENJAMIN JOHN THOMPSON View document
26 Jan 2021 DIRECTOR APPOINTED MR CRAIG ANTHONY PESCH View document
6 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document