THREADNEEDLE ENTERTAINMENTS LIMITED

05438943
6 JUNCTION MEWS LONDON ENGLAND W2 1PN

Documents

Documents
Date Category Description Pages
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 9 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2023 officers Change of particulars for director (Professor Paul Henry Dolan) 2 Buy now
26 Jan 2023 accounts Annual Accounts 10 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2022 officers Appointment of director (Professor Paul Henry Dolan) 2 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Michael John Holland) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Luke Oliver Johnson) 2 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
05 May 2021 officers Change of particulars for director (Mr Michael John Holland) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 accounts Annual Accounts 10 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 9 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 14 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
04 Nov 2015 accounts Annual Accounts 7 Buy now
13 May 2015 annual-return Annual Return 3 Buy now
31 Oct 2014 accounts Annual Accounts 7 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael John Holland) 3 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Samantha Holland) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Samantha Holland) 2 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 8 Buy now
15 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Change of particulars for secretary (Ms Samantha Jayne Holland) 2 Buy now
01 Dec 2010 accounts Annual Accounts 10 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 officers Change of particulars for director (Michael John Holland) 2 Buy now
08 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 4 Buy now
18 Aug 2008 officers Director appointed samantha jayne holland 2 Buy now
22 Jul 2008 officers Appointment terminated secretary vincent holland 1 Buy now
21 Jul 2008 officers Secretary appointed samantha jayne holland 3 Buy now
01 Jul 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
14 Dec 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers Secretary resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
01 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New secretary appointed 2 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 incorporation Incorporation Company 17 Buy now