Total Documents | 145 |
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Total Pages | 603 |
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28 March 2024 | Micro company accounts made up to 30 June 2023 |
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28 June 2023 | Confirmation statement made on 28 June 2023 with no updates |
13 March 2023 | Micro company accounts made up to 30 June 2022 |
20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 |
5 July 2022 | Confirmation statement made on 29 June 2022 with updates |
19 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 |
5 January 2022 | Micro company accounts made up to 30 June 2021 |
13 August 2021 | Director's details changed for Mr Gruffydd Elwyn Roberts on 12 August 2021 |
12 August 2021 | Termination of appointment of Gruffydd Elwyn Roberts as a secretary on 12 August 2021 |
12 August 2021 | Director's details changed for Lady Philippa Mary Nice on 12 August 2021 |
12 August 2021 | Director's details changed for Mr Harris Paul on 12 August 2021 |
12 August 2021 | Registered office address changed from Rectory House Peterston Super Ely Vale of Glamorgan CF5 6LH to 94 Park Lane Croydon Surrey CR0 1JB on 12 August 2021 |
12 August 2021 | Director's details changed for Mr Andrea Enria on 12 August 2021 |
12 August 2021 | Appointment of Hml Company Secretarial Services Limited as a secretary on 12 August 2021 |
12 August 2021 | Director's details changed for Mr Andrea Enria on 12 August 2021 |
12 July 2021 | Confirmation statement made on 29 June 2021 with no updates |
11 July 2021 | Director's details changed for Mr Andrea Enria on 2 July 2021 |
5 January 2021 | Micro company accounts made up to 30 June 2020 |
5 July 2020 | Confirmation statement made on 29 June 2020 with no updates |
16 December 2019 | Micro company accounts made up to 30 June 2019 |
12 July 2019 | Director's details changed for Mr Harris Paul on 10 July 2019 |
12 July 2019 | Confirmation statement made on 29 June 2019 with no updates |
16 December 2018 | Micro company accounts made up to 30 June 2018 |
12 July 2018 | Confirmation statement made on 29 June 2018 with no updates |
18 January 2018 | Micro company accounts made up to 30 June 2017 |
7 July 2017 | Notification of a person with significant control statement |
7 July 2017 | Notification of a person with significant control statement |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
24 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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24 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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28 January 2016 | Total exemption full accounts made up to 30 June 2015 |
28 January 2016 | Total exemption full accounts made up to 30 June 2015 |
16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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5 January 2015 | Total exemption full accounts made up to 30 June 2014 |
5 January 2015 | Total exemption full accounts made up to 30 June 2014 |
15 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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31 January 2014 | Total exemption full accounts made up to 30 June 2013 |
31 January 2014 | Total exemption full accounts made up to 30 June 2013 |
15 July 2013 | Appointment of Lady Philippa Mary Nice as a director |
15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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15 July 2013 | Appointment of Lady Philippa Mary Nice as a director |
15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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9 January 2013 | Total exemption full accounts made up to 30 June 2012 |
9 January 2013 | Total exemption full accounts made up to 30 June 2012 |
15 November 2012 | Termination of appointment of Jill Swane Hoorda as a director |
15 November 2012 | Termination of appointment of Jill Swane Hoorda as a director |
23 August 2012 | Appointment of Mr Andrea Enria as a director |
23 August 2012 | Appointment of Mr Andrea Enria as a director |
15 August 2012 | Termination of appointment of Jan Hammer as a director |
15 August 2012 | Termination of appointment of Jan Hammer as a director |
23 July 2012 | Secretary's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
23 July 2012 | Director's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 |
23 July 2012 | Secretary's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 |
23 July 2012 | Director's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
22 July 2012 | Director's details changed for Mr Jan Hammer on 29 June 2012 |
22 July 2012 | Director's details changed for Mr Jan Hammer on 29 June 2012 |
25 January 2012 | Total exemption full accounts made up to 30 June 2011 |
25 January 2012 | Total exemption full accounts made up to 30 June 2011 |
13 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
24 January 2011 | Total exemption full accounts made up to 30 June 2010 |
24 January 2011 | Total exemption full accounts made up to 30 June 2010 |
27 July 2010 | Director's details changed for Gruffydd Elwyn Roberts on 28 June 2010 |
27 July 2010 | Director's details changed for Mr Harris Paul on 28 June 2010 |
27 July 2010 | Director's details changed for Jan Hammer on 28 June 2010 |
27 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Jill Swane Hoorda on 28 June 2010 |
27 July 2010 | Director's details changed for Mr Harris Paul on 28 June 2010 |
27 July 2010 | Director's details changed for Jan Hammer on 28 June 2010 |
27 July 2010 | Director's details changed for Jill Swane Hoorda on 28 June 2010 |
27 July 2010 | Director's details changed for Gruffydd Elwyn Roberts on 28 June 2010 |
27 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
9 January 2010 | Total exemption full accounts made up to 30 June 2009 |
9 January 2010 | Total exemption full accounts made up to 30 June 2009 |
12 July 2009 | Return made up to 29/06/09; full list of members |
12 July 2009 | Return made up to 29/06/09; full list of members |
22 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
22 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
15 July 2008 | Return made up to 29/06/08; full list of members |
15 July 2008 | Director's change of particulars / harris paul / 28/06/2008 |
15 July 2008 | Director's change of particulars / harris paul / 28/06/2008 |
15 July 2008 | Return made up to 29/06/08; full list of members |
2 January 2008 | Total exemption full accounts made up to 30 June 2007 |
2 January 2008 | Total exemption full accounts made up to 30 June 2007 |
17 July 2007 | Return made up to 29/06/07; full list of members |
17 July 2007 | Return made up to 29/06/07; full list of members |
5 January 2007 | Total exemption full accounts made up to 30 June 2006 |
5 January 2007 | Total exemption full accounts made up to 30 June 2006 |
8 August 2006 | Return made up to 29/06/06; full list of members |
8 August 2006 | Return made up to 29/06/06; full list of members |
7 August 2006 | Director's particulars changed |
7 August 2006 | Director's particulars changed |
6 January 2006 | Total exemption full accounts made up to 30 June 2005 |
6 January 2006 | Total exemption full accounts made up to 30 June 2005 |
9 November 2005 | Director resigned |
9 November 2005 | New director appointed |
9 November 2005 | New director appointed |
9 November 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
14 July 2005 | Return made up to 29/06/05; full list of members
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14 July 2005 | Return made up to 29/06/05; full list of members
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28 January 2005 | Total exemption full accounts made up to 30 June 2004 |
28 January 2005 | Total exemption full accounts made up to 30 June 2004 |
11 August 2004 | Return made up to 29/06/04; full list of members
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11 August 2004 | Return made up to 29/06/04; full list of members
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5 August 2004 | New secretary appointed |
5 August 2004 | New secretary appointed |
5 August 2004 | New secretary appointed |
5 August 2004 | New secretary appointed |
22 July 2004 | Director's particulars changed |
22 July 2004 | Director's particulars changed |
7 April 2004 | Total exemption full accounts made up to 30 June 2003 |
7 April 2004 | Total exemption full accounts made up to 30 June 2003 |
1 March 2004 | New director appointed |
1 March 2004 | New director appointed |
5 February 2004 | Registered office changed on 05/02/04 from: northumberland house 303-6 high holborn london WC1V 7JZ |
5 February 2004 | Registered office changed on 05/02/04 from: northumberland house 303-6 high holborn london WC1V 7JZ |
20 January 2004 | New director appointed |
20 January 2004 | New director appointed |
10 January 2004 | New director appointed |
10 January 2004 | New director appointed |
11 July 2003 | Return made up to 29/06/03; full list of members |
11 July 2003 | Return made up to 29/06/03; full list of members |
3 September 2002 | Registered office changed on 03/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
3 September 2002 | New director appointed |
3 September 2002 | Registered office changed on 03/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
3 September 2002 | New director appointed |
2 September 2002 | Secretary resigned;director resigned |
2 September 2002 | New secretary appointed |
2 September 2002 | Director resigned |
2 September 2002 | Director resigned |
2 September 2002 | New secretary appointed |
2 September 2002 | Secretary resigned;director resigned |
13 August 2002 | Company name changed thornell flat management LIMITED\certificate issued on 13/08/02 |
13 August 2002 | Company name changed thornell flat management LIMITED\certificate issued on 13/08/02 |
29 June 2002 | Incorporation |
29 June 2002 | Incorporation |