THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

04531116
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 9 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Richard Cameron Sharp) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Appointment of director (Mr Joshua Michael Warren) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
19 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
08 Aug 2021 accounts Annual Accounts 7 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
14 Dec 2020 accounts Annual Accounts 5 Buy now
02 Sep 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Thomas James Cochrane) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 14 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 12 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 12 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2013 accounts Annual Accounts 15 Buy now
04 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2012 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
23 Nov 2012 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
23 Nov 2012 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
23 Nov 2012 officers Appointment of director (Richard Geoffery Shaw) 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Jonathan Ashcroft) 1 Buy now
23 Nov 2012 officers Termination of appointment of director (Christopher Urwin) 1 Buy now
23 Nov 2012 officers Termination of appointment of director (Richard Jones) 1 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
21 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
04 Jan 2012 officers Appointment of director (Christopher James Urwin) 2 Buy now
04 Jan 2012 officers Appointment of director (Mr Richard Peter Jones) 2 Buy now
03 Jan 2012 officers Appointment of director (Jon Ashcroft) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Ian Womack) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Andrew Appleyard) 1 Buy now
26 Sep 2011 accounts Annual Accounts 16 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 address Move Registers To Sail Company 1 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
20 Jul 2010 address Change Sail Address Company 1 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Andrew Charles Appleyard) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Ian Bryan Womack) 2 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
11 Aug 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
04 Aug 2009 officers Director's change of particulars / andrew appleyard / 30/07/2009 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ 1 Buy now
16 Oct 2008 accounts Annual Accounts 16 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
22 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
07 Jul 2008 officers Appointment terminated director julius gottlier 1 Buy now
07 Jul 2008 officers Appointment terminated director nicholas mansley 1 Buy now
29 Apr 2008 officers Director appointed mr andrew charles appleyard 2 Buy now
28 Apr 2008 officers Appointment terminated director philip nell 1 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 14 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
08 Aug 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
27 Apr 2007 resolution Resolution 36 Buy now
24 Nov 2006 accounts Annual Accounts 14 Buy now
25 Jul 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
16 Aug 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
26 Apr 2005 officers Director's particulars changed 1 Buy now