Name: |
48 THICKET ROAD MANAGEMENT LIMITED
48 THICKET ROAD MANAGEMENT LTD |
Address: | 48C THICKET ROAD, LONDON, SE20 8DR |
Incorporation Date: | 2000-06-14 |
date | name | form type |
2023-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
2022-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
2022-06-17 | CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES | CS01 |
2021-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2021-06-25 | CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES | CS01 |
2020-03-23 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOOD | TM01 |
2020-06-20 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | CS01 |
2019-06-29 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
2019-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | CS01 |
2017-07-14 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | TM01 |
2017-07-18 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
2017-07-27 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | PSC08 |
2017-03-10 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-07-17 | DIRECTOR APPOINTED MS SEQUOIA ZIFF | AP01 |
2017-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-07-02 | APPOINTMENT TERMINATED, DIRECTOR FANNY BLACK | TM01 |
2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 14/07/2015 | CH01 |
2016-06-30 | 14/06/16 FULL LIST | AR01 |
2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 13/07/2015 | CH01 |
2016-02-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 14/06/15 FULL LIST | AR01 |
2014-07-12 | 14/06/14 FULL LIST | AR01 |
2014-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FANNY BLACK / 25/09/2013 | CH01 |
2014-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 15/06/2013 | CH01 |
2014-02-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 15/06/2013 | CH01 |
2013-02-20 | 30/06/12 TOTAL EXEMPTION FULL | AA |
2013-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / FANNY CHATEL / 11/05/2013 | CH01 |
2013-06-23 | 14/06/13 FULL LIST | AR01 |
2012-04-02 | DIRECTOR APPOINTED FANNY CHATEL | AP01 |
2012-02-16 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK | TM01 |
2012-04-02 | DIRECTOR APPOINTED JAMES ALEXANDER BLACK | AP01 |
2012-03-21 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2012-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 01/06/2012 | CH01 |
2012-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 01/06/2012 | CH01 |
2012-06-29 | 14/06/12 FULL LIST | AR01 |
2012-02-16 | APPOINTMENT TERMINATED, DIRECTOR EMMA COOK | TM01 |
2011-06-27 | 14/06/11 FULL LIST | AR01 |
2011-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 01/07/2010 | CH01 |
2011-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE COOK / 01/07/2010 | CH01 |
2011-03-16 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COOK / 01/07/2010 | CH01 |
2010-05-21 | APPOINTMENT TERMINATED, DIRECTOR GRANT WEINBERG | TM01 |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN O'HARA / 01/06/2010 | CH01 |
2010-08-13 | DIRECTOR APPOINTED MR ALEXANDER FREDERICK GOOD | AP01 |
2010-08-13 | 14/06/10 FULL LIST | AR01 |
2010-08-13 | DIRECTOR APPOINTED MS CHARLOTTE EDITH DALTON | AP01 |
2010-03-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES SARGENT / 01/06/2010 | CH01 |
2009-07-01 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-10 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-05-11 | DIRECTOR APPOINTED MR GRANT DANIEL WEINBERG | 288a |
2008-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROMBASEMENT FLAT 48 THICKET ROADLONDONSE20 8DR | 287 |
2008-04-22 | 30/06/07 TOTAL EXEMPTION FULL | AA |
2008-07-02 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
2007-08-24 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | 363s |
2007-07-05 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 19:01:00