THROWLEY WAY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 07/04/257 April 2025 | Registration of charge 141103200003, created on 2025-03-25 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 20/12/2420 December 2024 | Termination of appointment of Andrew James Cooper as a director on 2024-12-17 |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 19/08/2419 August 2024 | Registered office address changed from 107 Bell Street London NW1 6TL England to 8th Floor, 1 Fleet Place London EC4M 7RA on 2024-08-19 |
| 12/08/2412 August 2024 | Satisfaction of charge 141103200001 in full |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-15 with updates |
| 12/06/2412 June 2024 | Appointment of Mr Andrew James Cooper as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Ms Amanda Marie Robinson as a director on 2024-05-30 |
| 10/06/2410 June 2024 | Appointment of Mr Peter Stuart Cameron as a director on 2024-05-30 |
| 10/06/2410 June 2024 | Notification of Green Square Investment Holdings Ltd as a person with significant control on 2024-05-30 |
| 10/06/2410 June 2024 | Termination of appointment of Gareth James Richardson as a director on 2024-05-30 |
| 10/06/2410 June 2024 | Cessation of Signal Capital Partners Limited as a person with significant control on 2024-05-30 |
| 10/06/2410 June 2024 | Termination of appointment of Colman Anthony Mccarthy as a director on 2024-05-30 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 20/05/2420 May 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 19/05/2419 May 2024 | Receiver's abstract of receipts and payments to 2024-05-03 |
| 17/05/2417 May 2024 | Termination of appointment of Patrick George Lyons as a director on 2024-05-03 |
| 17/05/2417 May 2024 | Notification of Signal Capital Partners Limited as a person with significant control on 2024-05-03 |
| 17/05/2417 May 2024 | Cessation of Martin Christopher Tynan as a person with significant control on 2024-05-03 |
| 17/05/2417 May 2024 | Cessation of Patrick George Lyons as a person with significant control on 2024-05-03 |
| 17/05/2417 May 2024 | Notice of ceasing to act as receiver or manager |
| 17/05/2417 May 2024 | Appointment of Mr Gareth James Richardson as a director on 2024-05-03 |
| 17/05/2417 May 2024 | Appointment of Mr Colman Anthony Mccarthy as a director on 2024-05-03 |
| 17/05/2417 May 2024 | Termination of appointment of Martin Christopher Tynan as a director on 2024-05-03 |
| 10/05/2410 May 2024 | Appointment of receiver or manager |
| 11/04/2411 April 2024 | Satisfaction of charge 141103200002 in full |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 24/01/2424 January 2024 | Registration of charge 141103200002, created on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 28/09/2228 September 2022 | Registration of charge 141103200001, created on 2022-09-22 |
| 16/05/2216 May 2022 | Incorporation |
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