THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED

04799099
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Elaine Kathryn Raeburn) 1 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
12 Sep 2022 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Apr 2017 officers Appointment of director (Mr Stephen Spratt) 2 Buy now
29 Nov 2016 accounts Annual Accounts 2 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
14 Jun 2016 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
11 Nov 2015 accounts Annual Accounts 2 Buy now
23 Oct 2015 officers Appointment of director (Mrs Elaine Kathryn Raeburn) 2 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 accounts Annual Accounts 1 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
07 Nov 2013 accounts Annual Accounts 1 Buy now
13 Jun 2013 annual-return Annual Return 3 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Jun 2013 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
09 Nov 2012 accounts Annual Accounts 1 Buy now
09 Jul 2012 annual-return Annual Return 3 Buy now
28 Oct 2011 accounts Annual Accounts 1 Buy now
13 Jun 2011 annual-return Annual Return 3 Buy now
13 Jun 2011 officers Termination of appointment of director (Trinity Nominees (2) Limited) 1 Buy now
01 Dec 2010 accounts Annual Accounts 1 Buy now
20 Sep 2010 officers Appointment of director (Mr Simon John Michael Devonald) 2 Buy now
15 Jun 2010 annual-return Annual Return 3 Buy now
15 Jun 2010 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate director (Trinity Nominees (2) Limited) 2 Buy now
21 Jan 2010 accounts Annual Accounts 1 Buy now
15 Jun 2009 annual-return Annual return made up to 13/06/09 3 Buy now
15 Jun 2009 officers Appointment terminated secretary peter halliwell 1 Buy now
15 Jun 2009 officers Appointment terminated director simon devonald 1 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
17 Feb 2009 officers Director appointed trinity nominees (2) LIMITED 2 Buy now
17 Feb 2009 officers Secretary appointed trinity nominees (1) LIMITED 2 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ 1 Buy now
13 Jun 2008 annual-return Annual return made up to 13/06/08 2 Buy now
05 Mar 2008 accounts Annual Accounts 1 Buy now
08 Nov 2007 officers Secretary's particulars changed 1 Buy now
13 Jun 2007 annual-return Annual return made up to 13/06/07 2 Buy now
14 Mar 2007 accounts Annual Accounts 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL 1 Buy now
13 Jun 2006 annual-return Annual return made up to 13/06/06 2 Buy now
09 Jan 2006 accounts Annual Accounts 1 Buy now
16 Jun 2005 annual-return Annual return made up to 13/06/05 2 Buy now
23 Dec 2004 accounts Annual Accounts 1 Buy now
01 Nov 2004 officers Director's particulars changed 1 Buy now
29 Oct 2004 annual-return Annual return made up to 13/06/04 3 Buy now
07 Oct 2004 accounts Accounting reference date shortened from 30/06/04 to 31/05/04 1 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 officers New secretary appointed 2 Buy now
07 Oct 2004 officers Secretary resigned 1 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: nautilus house redburn court earl grey way royal quays north shields tyne & wear NE29 6AR 1 Buy now
17 Oct 2003 officers Director resigned 1 Buy now
17 Oct 2003 officers New director appointed 2 Buy now
13 Jun 2003 incorporation Incorporation Company 23 Buy now