THROUGHFIRE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-03-31

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07/07/247 July 2024 Notification of Camilla Lucy Elizabeth Owen as a person with significant control on 2023-02-07

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03/06/243 June 2024 Notification of Edward George Prior as a person with significant control on 2023-02-01

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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03/06/243 June 2024 Registered office address changed from Lower Maisonette 11 Roslyn Road Redland Bristol BS6 6NJ to 11 Roslyn Road Redland Bristol BS6 6NJ on 2024-06-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/02/2410 February 2024 Appointment of Mr Thomas Sutton as a director on 2024-02-02

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10/02/2410 February 2024 Termination of appointment of Michaela Margot Burt as a director on 2024-02-02

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10/02/2410 February 2024 Termination of appointment of Natalie Adams as a director on 2024-02-02

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10/02/2410 February 2024 Cessation of Michaela Margot Burt as a person with significant control on 2024-02-02

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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25/04/2325 April 2023 Appointment of Ms Camilla Lucy Elizabeth Owen as a director on 2022-11-01

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25/04/2325 April 2023 Appointment of Mr Edward George Prior as a director on 2022-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/02/2325 February 2023 Notification of Michaela Burt as a person with significant control on 2023-02-01

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20/02/2320 February 2023 Termination of appointment of Josh Peter Marnham as a director on 2023-02-01

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16/02/2316 February 2023 Cessation of Josh Peter Marnham as a person with significant control on 2023-02-01

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/01/2222 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/01/2018 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/11/1927 November 2019 DIRECTOR APPOINTED MISS NATALIE ADAMS

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27/11/1927 November 2019 DIRECTOR APPOINTED MISS MICHAELA MARGOT BURT

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR SAM HOLLAND

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30/08/1930 August 2019 CESSATION OF SAM JOHNSTONE HOLLAND AS A PSC

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY SAM HOLLAND

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE HOLLAND

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/10/1825 October 2018 DIRECTOR APPOINTED MR JOSH PETER MARNHAM

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/06/165 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/06/1528 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/06/148 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/06/1326 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JOHNSTONE HOLLAND / 14/09/2011

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIZABETH HOLLAND / 06/09/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/06/1223 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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23/01/1123 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/08/105 August 2010 31/05/10 NO CHANGES

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24/06/1024 June 2010 DIRECTOR APPOINTED MISS ZOE ELIZABETH HOLLAND

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16/06/1016 June 2010 DIRECTOR APPOINTED MR SAM JOHNSTONE HOLLAND

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16/06/1016 June 2010 SECRETARY APPOINTED MR SAM JOHNSTONE HOLLAND

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANETTE FERRIS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR MEL FERRIS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY MEL FERRIS

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0812 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/05/038 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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06/06/026 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/06/0118 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/07/9920 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/12/9723 December 1997 NEW SECRETARY APPOINTED

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23/12/9723 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9727 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/08/9727 August 1997 EXEMPTION FROM APPOINTING AUDITORS 06/02/97

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06/06/976 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 MINUTES OF THE MEETING

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/10/9629 October 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9511 October 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/09/945 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/944 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/944 August 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/10/935 October 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/05/9218 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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09/06/899 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/06/899 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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16/05/8816 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/04/8814 April 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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03/03/873 March 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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