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A.E. THOROGOOD INVESTMENTS LIMITED

Company number 00793424

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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)
16 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 Feb 2017 MR01 Registration of charge 007934240017, created on 16 February 2017
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
  • GBP 100
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
  • GBP 100
23 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
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
26 Jul 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 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
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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: 15
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11