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51 THORPARCH ROAD LIMITED

Company number 10445542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Apr 2023 AP03 Appointment of Mr Charles Moolchan as a secretary on 28 April 2023
28 Apr 2023 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 28 April 2023
07 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
02 Nov 2017 PSC01 Notification of Gerard Smyth as a person with significant control on 25 October 2016
02 Nov 2017 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 25 October 2016
19 Jul 2017 AD03 Register(s) moved to registered inspection location 178 Caledonian Road London N1 0SQ
19 Jul 2017 AD02 Register inspection address has been changed to 178 Caledonian Road London N1 0SQ
19 Jul 2017 TM02 Termination of appointment of Darcy David as a secretary on 25 October 2016
11 Jul 2017 AP04 Appointment of Twm Corporate Services Limited as a secretary on 14 June 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 7
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 4
03 Nov 2016 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 25 October 2016