- Company Overview for A.E.THOROGOOD LIMITED (00537180)
- Filing history for A.E.THOROGOOD LIMITED (00537180)
- People for A.E.THOROGOOD LIMITED (00537180)
- Charges for A.E.THOROGOOD LIMITED (00537180)
- More for A.E.THOROGOOD LIMITED (00537180)
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) |
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27 Aug 2016 | MR01 | Registration of charge 005371800027, created on 26 August 2016 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Jul 2015 | TM01 | Termination of appointment of David Gurney Stedman as a director on 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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24 Jul 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 June 2014
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24 Jul 2014 | SH03 | Purchase of own shares. | |
18 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
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13 Mar 2014 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
25 Oct 2013 | MR01 | Registration of charge 005371800026 | |
07 Oct 2013 | AD01 | Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 | |
24 Sep 2013 | TM02 | Termination of appointment of Derek Pickering as a secretary | |
02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
23 Jan 2013 | AP03 | Appointment of Mr Derek Michael Pickering as a secretary | |
23 Jan 2013 | AP03 | Appointment of Mr Derek Michael Pickering as a secretary | |
23 Jan 2013 | TM02 | Termination of appointment of Anna Grant as a secretary | |
30 Oct 2012 | AP01 | Appointment of Mr Matthew Charles Truelove as a director | |
09 Oct 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
05 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
29 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 25 |