THORPE LAKES (LONDON) LIMITED

03037326
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Andrew Paul Cordery) 2 Buy now
31 Jul 2023 officers Change of particulars for secretary (Mr Andrew Paul Cordery) 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 8 Buy now
15 Sep 2022 mortgage Registration of a charge 81 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Appointment of director (Mr Benjamin Andrew Scott Cordery) 2 Buy now
29 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 accounts Annual Accounts 11 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Benjamin Andrew Scott Cordery) 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Benjamin Andrew Scott Cordery) 2 Buy now
24 Jan 2019 accounts Annual Accounts 11 Buy now
07 Jan 2019 officers Termination of appointment of director (Stephen Andrew Lawrence) 1 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 resolution Resolution 3 Buy now
18 Jan 2018 accounts Annual Accounts 4 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2017 accounts Annual Accounts 8 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 8 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 8 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 8 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 8 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Stephen Andrew Lawrence) 2 Buy now
17 Jan 2012 accounts Annual Accounts 4 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (Andrew Cordery) 2 Buy now
25 Jan 2010 accounts Annual Accounts 10 Buy now
20 May 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 4 Buy now
22 Jan 2009 accounts Annual Accounts 10 Buy now
02 Sep 2008 officers Director's change of particulars / stephen lawrence / 23/07/2008 1 Buy now
25 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
31 Dec 2007 accounts Annual Accounts 10 Buy now
19 Apr 2007 annual-return Return made up to 23/03/07; full list of members 8 Buy now
28 Apr 2006 annual-return Return made up to 23/03/06; full list of members 8 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
02 Aug 2005 accounts Annual Accounts 12 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: 52 throwley way sutton surrey SM1 4BF 1 Buy now
11 Apr 2005 annual-return Return made up to 23/03/05; full list of members 8 Buy now
06 Apr 2004 annual-return Return made up to 23/03/04; full list of members 8 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
03 Apr 2004 accounts Annual Accounts 13 Buy now
11 Apr 2003 annual-return Return made up to 23/03/03; full list of members 8 Buy now
05 Apr 2003 accounts Annual Accounts 14 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
04 Apr 2003 officers New director appointed 3 Buy now
08 Feb 2003 officers New director appointed 3 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
15 Nov 2002 capital Ad 11/07/02--------- £ si 2@1=2 £ ic 154/156 2 Buy now
15 Nov 2002 resolution Resolution 1 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
16 May 2002 capital Ad 15/11/01--------- £ si 52@1 2 Buy now
25 Apr 2002 annual-return Return made up to 23/03/02; full list of members 6 Buy now
29 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2001 accounts Annual Accounts 12 Buy now
09 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
02 Apr 2001 annual-return Return made up to 23/03/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 11 Buy now
06 Feb 2001 capital Ad 19/10/00--------- £ si 2@1=2 £ ic 100/102 2 Buy now
18 Sep 2000 mortgage Particulars of mortgage/charge 4 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
05 Jul 2000 officers New secretary appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
26 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 accounts Annual Accounts 11 Buy now
03 Apr 2000 annual-return Return made up to 23/03/00; full list of members 7 Buy now
21 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 officers New secretary appointed 2 Buy now
23 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 1999 annual-return Return made up to 23/03/99; full list of members 6 Buy now
10 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 1999 accounts Annual Accounts 4 Buy now
15 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1999 address Registered office changed on 12/02/99 from: 272 tilehurst road reading berkshire RG3 2NE 1 Buy now
31 Mar 1998 accounts Annual Accounts 5 Buy now