THREADMARK PARTNERS LIMITED

Company number 08967301 ·

Active

53 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
9 Dec 2025 Cessation of Bruce Huntlea Chapman as a person with significant control on 2016-04-06 · 1 page View document
9 Dec 2025 Cessation of Wilhelmina Anna Maria Gales as a person with significant control on 2016-04-06 · 1 page View document
9 Dec 2025 Notification of Papillon Advisers Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Dec 2025 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor 24 Grosvenor Street London W1K 4QN on 2025-12-09 · 1 page View document
9 Dec 2025 Notification of Heyster Limited as a person with significant control on 2016-04-16 · 2 pages View document
21 Nov 2025 Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-21 · 1 page View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
22 Mar 2023 Change of details for Mr Bruce Huntlea Chapman as a person with significant control on 2023-03-22 · 2 pages View document
22 Mar 2023 Director's details changed for Ms Wilhelmina Anna Maria Gales on 2023-03-22 · 2 pages View document
22 Mar 2023 Change of details for Ms Wilhelmina Anna Maria Gales as a person with significant control on 2023-03-22 · 2 pages View document
22 Mar 2023 Director's details changed for Mr Bruce Huntlea Chapman on 2023-03-22 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
16 Apr 2019 PSC'S CHANGE OF PARTICULARS / MS WILHELMINA ANNA MARIA GALES / 31/03/2019 View document
16 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HUNTLEA CHAPMAN / 31/03/2019 View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HUNTLEA CHAPMAN / 11/10/2017 View document
20 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE HUNTLEA CHAPMAN / 11/10/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS WILHELMINA ANNA MARIA GALES / 03/05/2016 View document
27 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND View document
23 Apr 2015 Registered office address changed from , 510 Centennial Park Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-23 · 1 page View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 250000 View document
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 250000 View document
22 Aug 2014 ADOPT ARTICLES 11/08/2014 View document
31 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document