THROWLEY WAY DEVELOPMENTS LTD

Company number 14110320 ·

Active

54 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
7 Apr 2026 Director's details changed for Mr Peter Stuart Cameron on 2026-01-19 · 2 pages View document
2 Apr 2026 Director's details changed for Ms Amanda Marie Robinson on 2026-01-19 · 2 pages View document
20 Mar 2026 Termination of appointment of Rachael Lyon as a director on 2026-03-17 · 1 page View document
30 Jan 2026 Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30 · 1 page View document
8 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
13 Oct 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
9 Oct 2025 Appointment of Ms Rachael Lyon as a director on 2025-10-01 · 2 pages View document
29 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
6 May 2025 Statement of capital following an allotment of shares on 2025-04-28 · 3 pages View document
28 Apr 2025 Resolutions · 3 pages View document
28 Apr 2025 Statement of capital following an allotment of shares on 2025-03-25 · 3 pages View document
28 Apr 2025 Memorandum and Articles of Association · 21 pages View document
7 Apr 2025 Registration of charge 141103200003, created on 2025-03-25 · 56 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-03-13 · 3 pages View document
14 Feb 2025 Statement of capital following an allotment of shares on 2025-02-11 · 3 pages View document
20 Jan 2025 Statement of capital following an allotment of shares on 2025-01-20 · 3 pages View document
20 Dec 2024 Termination of appointment of Andrew James Cooper as a director on 2024-12-17 · 1 page View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-12-11 · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Dec 2024 Statement of capital following an allotment of shares on 2024-12-05 · 3 pages View document
3 Dec 2024 Statement of capital following an allotment of shares on 2024-11-29 · 3 pages View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
19 Aug 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 · 1 page View document
12 Aug 2024 Satisfaction of charge 141103200001 in full · 4 pages View document
16 Jul 2024 Statement of capital following an allotment of shares on 2024-07-09 · 3 pages View document
26 Jun 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
12 Jun 2024 Appointment of Mr Andrew James Cooper as a director on 2024-06-07 · 2 pages View document
11 Jun 2024 Appointment of Ms Amanda Marie Robinson as a director on 2024-05-30 · 2 pages View document
10 Jun 2024 Appointment of Mr Peter Stuart Cameron as a director on 2024-05-30 · 2 pages View document
10 Jun 2024 Termination of appointment of Colman Anthony Mccarthy as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Termination of appointment of Gareth James Richardson as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Cessation of Signal Capital Partners Limited as a person with significant control on 2024-05-30 · 1 page View document
10 Jun 2024 Notification of Green Square Investment Holdings Ltd as a person with significant control on 2024-05-30 · 1 page View document
23 May 2024 Statement of capital following an allotment of shares on 2024-05-03 · 3 pages View document
20 May 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page View document
19 May 2024 Receiver's abstract of receipts and payments to 2024-05-03 · 4 pages View document
17 May 2024 Termination of appointment of Patrick George Lyons as a director on 2024-05-03 · 1 page View document
17 May 2024 Cessation of Martin Christopher Tynan as a person with significant control on 2024-05-03 · 1 page View document
17 May 2024 Cessation of Patrick George Lyons as a person with significant control on 2024-05-03 · 1 page View document
17 May 2024 Notification of Signal Capital Partners Limited as a person with significant control on 2024-05-03 · 2 pages View document
17 May 2024 Notice of ceasing to act as receiver or manager · 4 pages View document
17 May 2024 Appointment of Mr Gareth James Richardson as a director on 2024-05-03 · 2 pages View document
17 May 2024 Appointment of Mr Colman Anthony Mccarthy as a director on 2024-05-03 · 2 pages View document
17 May 2024 Termination of appointment of Martin Christopher Tynan as a director on 2024-05-03 · 1 page View document
10 May 2024 Appointment of receiver or manager · 4 pages View document
11 Apr 2024 Satisfaction of charge 141103200002 in full · 1 page View document
6 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
24 Jan 2024 Registration of charge 141103200002, created on 2024-01-22 · 43 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
28 Sep 2022 Registration of charge 141103200001, created on 2022-09-22 · 44 pages View document
16 May 2022 Incorporation · 13 pages View document