THURLESTONE ESTATES,LIMITED

Company number 00271793

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
24 May 2017	CH01	Director's details changed for Mrs Lucy Caroline Sarah Harrison on 24 May 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Matthew David Cuthbert Grose on 24 May 2017	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Timothy Andrew Hassell as a director on 19 July 2015	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Timothy Andrew Hassell as a director on 19 July 2015	(1 page)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,499	(12 pages)
26 May 2016	AP03	Appointment of Christian David Thomas as a secretary	(2 pages)
26 May 2016	AP01	Appointment of Mr Timothy Andrew Hassell as a director on 19 July 2015 ANNOTATION Clarification the form AP01 registered on 26/05/2016 contains information that was originally registered for filing on 03/08/2015.	(2 pages)
26 May 2016	TM02	Termination of appointment of Peter Edward Seager Wyatt as a secretary on 16 April 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Julie George as a director on 10 March 2016	(1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
10 May 2016	AP03	Appointment of Mr Christian David Thomas as a secretary on 16 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Peter Edward Seager Wyatt as a secretary on 16 April 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Julie George as a director on 10 March 2016	(1 page)
03 Aug 2015	AP01	Appointment of Mr Timothy Hassell as a director on 19 July 2015	(2 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(28 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,449	(12 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,449	(12 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
14 May 2014	AP01	Appointment of Mrs Lucy Caroline Sarah Harrison as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Simon Edward Martyn Grose as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Charles Grose as a director	(1 page)
23 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/12/2013	(1 page)
24 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(21 pages)