8 THORNFIELD ROAD LONDON W12 LIMITED

03847016
LOWER MAISONETTE 8 THORNFIELD ROAD LONDON ENGLAND W12 8JG

Documents

Documents
Date Category Description Pages
06 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 2 Buy now
07 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 accounts Annual Accounts 2 Buy now
27 Jun 2022 officers Appointment of director (Mr Lewis Henry) 2 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 officers Termination of appointment of director (Simon Thomas Mills) 1 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 officers Termination of appointment of director (Helene Anne Denise Matha) 1 Buy now
13 May 2022 officers Termination of appointment of secretary (Simon Thomas Mills) 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
29 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 2 Buy now
24 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 2 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 2 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
15 Jun 2014 accounts Annual Accounts 2 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
30 Jun 2012 accounts Annual Accounts 2 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 2 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Simon Thomas Mills) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Helene Anne Denise Matha) 2 Buy now
20 Oct 2010 officers Change of particulars for secretary (Simon Thomas Mills) 1 Buy now
20 Oct 2010 officers Change of particulars for director (Lady Philippa Lucy Merttins Walker-Okeover) 2 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
04 Aug 2009 annual-return Return made up to 23/09/08; no change of members 10 Buy now
20 Jul 2009 officers Director's change of particulars / philippa walker-okeover / 15/10/2008 1 Buy now
14 Jul 2009 officers Director and secretary's change of particulars / simon mills / 01/10/2007 1 Buy now
14 Jul 2009 officers Director's change of particulars / helene matha / 01/10/2007 1 Buy now
09 Jul 2009 officers Director's change of particulars / helene matha / 01/10/2007 1 Buy now
09 Jul 2009 officers Director and secretary's change of particulars / simon mills / 01/10/2007 1 Buy now
09 Jul 2009 accounts Annual Accounts 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from, first floor, 5 paper buildings, chiswick, london, EC4Y 7HB 1 Buy now
03 Nov 2008 accounts Annual Accounts 1 Buy now
10 Apr 2008 officers Director appointed lady philippa lucy merttins walker-okeover 1 Buy now
07 Apr 2008 officers Appointment terminated director hugh stewart richardson 1 Buy now
26 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: lower maisonette, 8 thornfield road, shepherds bush, london W12 8JG 1 Buy now
30 Jul 2007 accounts Annual Accounts 2 Buy now
24 Nov 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
12 Jun 2006 accounts Annual Accounts 2 Buy now
01 Nov 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 2 Buy now
08 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
25 May 2004 accounts Annual Accounts 1 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
22 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
12 May 2003 officers New director appointed 2 Buy now
03 May 2003 accounts Annual Accounts 2 Buy now
14 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
06 Jul 2002 accounts Annual Accounts 2 Buy now
31 Jan 2002 annual-return Return made up to 23/09/01; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 2 Buy now
10 Jan 2001 annual-return Return made up to 23/09/00; full list of members 6 Buy now
01 Dec 1999 officers New director appointed 2 Buy now
26 Nov 1999 officers Secretary resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 address Registered office changed on 26/11/99 from: 55 po box,7 spa road, london, SE16 3QQ 1 Buy now
26 Nov 1999 officers New secretary appointed 2 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
23 Sep 1999 incorporation Incorporation Company 15 Buy now