AP01 |
On Thu, 7th Mar 2024 new director was appointed.
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Mar 2024
filed on: 18th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Oct 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th Aug 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 31st Mar 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Tue, 30th Mar 2021 new director was appointed.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Mar 2021 new director was appointed.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Nov 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Nov 2018 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Dec 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Sep 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st May 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th May 2018 director's details were changed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 4th Apr 2018 secretary's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 15th Mar 2018 secretary's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Nov 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Nov 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 4th Jul 2014. Old Address: St Leonards House North Street Horsham West Sussex RH12 1RJ
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Nov 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 15th Jan 2014: 100.00 GBP
capital
|
|
CERTNM |
Company name changed thakeham construction management LIMITEDcertificate issued on 06/11/13
filed on: 6th, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Fri, 1st Nov 2013 to change company name
change of name
|
|
AD01 |
Company moved to new address on Thu, 15th Aug 2013. Old Address: St. Leonards House North Street Horsham RH12 1RJ United Kingdom
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Nov 2013 to Mon, 30th Sep 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2012
| incorporation
|
Free Download
(26 pages)
|