A.E. THOROGOOD INVESTMENTS LIMITED
Company number 00793424
- Company Overview for A.E. THOROGOOD INVESTMENTS LIMITED (00793424)
- Filing history for A.E. THOROGOOD INVESTMENTS LIMITED (00793424)
- People for A.E. THOROGOOD INVESTMENTS LIMITED (00793424)
- Charges for A.E. THOROGOOD INVESTMENTS LIMITED (00793424)
- More for A.E. THOROGOOD INVESTMENTS LIMITED (00793424)
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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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
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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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23 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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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
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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 |