THORNFIELD PROPERTIES BURY (LEASE) LIMITED

05527779
50 GROSVENOR HILL LONDON ENGLAND W1K 3QT

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 6 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Appointment of director (Mr Andrew Christopher Fannin) 2 Buy now
08 May 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
24 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Michael John Pegler) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 accounts Annual Accounts 6 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 6 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 6 Buy now
10 Oct 2019 officers Appointment of director (Mr Christopher John Taylor) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Sandra Tierney) 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 officers Appointment of secretary (Ms Sandra Tierney) 2 Buy now
08 Apr 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Christopher John Taylor) 1 Buy now
08 Feb 2016 officers Appointment of director (Fraser Kennedy) 2 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 officers Termination of appointment of director (Joan Kramer) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Apwinder Kaur Sumal) 1 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2015 mortgage Registration of a charge 35 Buy now
26 Jan 2015 officers Appointment of director (Christopher John Taylor) 2 Buy now
26 Jan 2015 officers Appointment of director (Ms Padmini Singla) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Ms Apwinder Kaur Sumal) 2 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 6 Buy now
06 Jun 2014 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2013 incorporation Memorandum Articles 13 Buy now
20 Dec 2013 resolution Resolution 2 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Appointment of director (Joan Kramer) 2 Buy now
11 Oct 2013 officers Termination of appointment of director (Nicholas Ferguson) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Richard Chenery) 1 Buy now
11 Oct 2013 officers Appointment of director (Ms Apwinder Kaur Sumal) 2 Buy now
04 Oct 2013 mortgage Registration of a charge 61 Buy now
04 Oct 2013 mortgage Registration of a charge 13 Buy now
04 Oct 2013 mortgage Registration of a charge 57 Buy now
04 Oct 2013 mortgage Registration of a charge 11 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
29 Aug 2013 annual-return Annual Return 3 Buy now
12 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
09 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
14 Aug 2012 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 3 Buy now
08 Oct 2010 accounts Annual Accounts 6 Buy now
07 Sep 2010 annual-return Annual Return 3 Buy now
26 Jun 2010 mortgage Particulars of a mortgage or charge 16 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Richard James Chenery) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Jason Marcus) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Anthony Marcus) 1 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Steven Brown) 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Nicholas Hugh Ferguson) 2 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
08 Oct 2009 officers Change of particulars for secretary (Steven Andrew Brown) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Anthony Marcus) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Jason Robert Marcus) 2 Buy now
30 Sep 2009 officers Director's change of particulars / anthony marcus / 14/09/2009 1 Buy now
14 Aug 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
09 Feb 2009 officers Director's change of particulars / jason marcus / 09/02/2009 1 Buy now
27 Jan 2009 accounts Accounting reference date extended from 31/05/2008 to 30/11/2008 1 Buy now
14 Aug 2008 annual-return Return made up to 04/08/08; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX 1 Buy now
12 Oct 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 6 Buy now
29 Sep 2006 annual-return Return made up to 04/08/06; full list of members 7 Buy now
16 May 2006 officers New director appointed 6 Buy now
25 Apr 2006 officers New director appointed 6 Buy now
25 Apr 2006 officers New secretary appointed 2 Buy now
25 Apr 2006 resolution Resolution 13 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 accounts Accounting reference date shortened from 31/08/06 to 31/05/06 1 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS 1 Buy now