THREADNEEDLE ESTATES LTD
Company number 03718173 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | AGREEMENT2 · 3 pages | View document |
| 17 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 13 Mar 2026 | Registration of charge 037181730020, created on 2026-03-12 · 5 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Accounts for a small company made up to 2024-05-31 · 8 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730014, created on 2025-02-26 · 8 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730019, created on 2025-02-26 · 9 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730018, created on 2025-02-26 · 9 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730017, created on 2025-02-26 · 8 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730016, created on 2025-02-26 · 8 pages | View document |
| 27 Feb 2025 | Registration of charge 037181730015, created on 2025-02-26 · 8 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 12 Feb 2025 | Registration of charge 037181730012, created on 2025-01-31 · 8 pages | View document |
| 12 Feb 2025 | Registration of charge 037181730013, created on 2025-01-31 · 17 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Satisfaction of charge 037181730011 in full · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 8 pages | View document |
| 25 Jan 2023 | Appointment of Mrs Luisa Baker as a director on 2023-01-17 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Christopher Patrick Owen Gargan as a director on 2023-01-17 · 1 page | View document |
| 30 Nov 2022 | Previous accounting period extended from 2022-02-28 to 2022-05-31 · 1 page | View document |
| 15 Nov 2022 | Registered office address changed from Patcham Place Patcham Brighton East Sussex BN1 8YD England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 2022-11-15 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-02-23 with updates · 5 pages | View document |
| 8 Oct 2021 | Notification of Tnc Group Holdings Limited as a person with significant control on 2021-06-07 · 2 pages | View document |
| 8 Oct 2021 | Cessation of Thornton Properties Ltd as a person with significant control on 2021-06-07 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Christopher Patrick Owen Gargan as a director on 2021-10-07 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Peter Fleming Jackson Mcdonnell as a director on 2021-06-07 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Michael John Holland as a director on 2021-06-07 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Mark Anthony Ratcliffe as a director on 2021-06-07 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ to Patcham Place Patcham Brighton East Sussex BN1 8YD on 2021-07-09 · 1 page | View document |
| 3 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Mar 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Feb 2019 | CURREXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 22 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037181730010 | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2014 | COMPANY NAME CHANGED CHERRYWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/14 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037181730010 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 14/03/2014 | View document |
| 25 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOLLAND | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HOLLAND | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY VINCENT HOLLAND | View document |
| 1 Jul 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | £ IC 2/1 14/09/04 £ SR 1@1=1 | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | S-DIV 12/02/03 | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: C/O DAVID WATSON & CO 30-32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |