THOMAS STREET BUSINESS CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 08093359 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2012 |
| Age | 11 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS STREET BUSINESS CENTRE LIMITED is an active private limited company with number 08093359. It was incorporated 11 years, 11 months, 15 days ago, on 01 June 2012. The company address is Ground Floor Ground Floor, Leeds, LS1 2SJ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 03 Mar 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
Old address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom
Change date: 2024-01-19
New address: Ground Floor 13/14 Park Place Leeds LS1 2SJ
Documents
Appoint person secretary company with name date
Date: 19 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kyle Joseph Liddle
Appointment date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
Old address: Central House 47 st. Pauls Street Leeds LS1 2TE England
New address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ
Change date: 2024-01-19
Documents
Termination secretary company with name termination date
Date: 19 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel James Smith
Termination date: 2024-01-05
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-21
Officer name: Timothy Andrew Vaughan
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Karen Louise Nordier
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Miss Danielle Leigh Jones
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Gilson Tate
Appointment date: 2020-11-01
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: David Anthony Harrop
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type full
Date: 18 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type full
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080933590003
Charge creation date: 2017-02-21
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint person secretary company with name date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-01
Officer name: Mr Daniel James Smith
Documents
Termination secretary company with name termination date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Claire Wood
Termination date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-09
Officer name: Mr Daniel Reeves Wheble
Documents
Accounts with accounts type small
Date: 08 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
New address: Central House 47 st. Pauls Street Leeds LS1 2TE
Old address: 47 Central House St. Pauls Street Leeds LS1 2TE England
Change date: 2015-12-18
Documents
Change account reference date company current shortened
Date: 15 Dec 2015
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-28
Made up date: 2016-04-30
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Karen Louise Nordier
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-02
Charge number: 080933590002
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Mr David Paul Andrew Hall
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Andrew Vaughan
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Anthony Harrop
Appointment date: 2015-12-02
Documents
Appoint person secretary company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-02
Officer name: Nicola Claire Wood
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
New address: 47 Central House St. Pauls Street Leeds LS1 2TE
Change date: 2015-12-04
Old address: 3 Queen Street Mayfair London W1J 5PA
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Stephen Peter Baker
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 13 Jul 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-06-30
Documents
Some Companies
12 SMITHFIELD STREET,LONDON,EC1A 9BD
| Number: | 01160766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KNOWLES FOOD SERVICES (SHETLAND) LIMITED
5 CARDEN PLACE,ABERDEEN,AB10 1UT
| Number: | SC596634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11773335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NICKLAUS COURT,NOTTINGHAM,NG5 9ET
| Number: | 11611504 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR, PARK GATE,BRIGHTON,BN1 6AF
| Number: | 08434380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TENACITY SALES TRAINING LIMITED
THE CROFT VICTORIA STREET,BURTON ON TRENT,DE13 8NG
| Number: | 10874762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |