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THURSTON GROUP LIMITED

Company number 00998540

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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)
07 Aug 2024 AA Full accounts made up to 31 October 2023
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Jonathan Leslie Petch as a director on 17 January 2024
25 Jul 2023 AA Full accounts made up to 31 October 2022
03 Jul 2023 TM01 Termination of appointment of Andrew Neil Heys as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Nicholas Alexander Petrovic as a director on 30 June 2023
13 Feb 2023 PSC05 Change of details for Thurston Group Estates Limited as a person with significant control on 7 October 2021
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
23 Dec 2022 TM01 Termination of appointment of Matthew Petch as a director on 23 December 2022
09 Nov 2022 AP01 Appointment of Mr Andrew Neil Heys as a director on 10 October 2022
21 Oct 2022 AA Full accounts made up to 31 October 2021
13 Jul 2022 CS01 Confirmation statement made on 10 February 2022 with updates
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
22 Oct 2021 MR04 Satisfaction of charge 18 in full
12 Oct 2021 PSC07 Cessation of Jonathan Leslie Petch as a person with significant control on 31 August 2021
11 Oct 2021 PSC05 Change of details for Thurston Holdings Ltd as a person with significant control on 7 October 2021
07 Oct 2021 AP02 Appointment of Demlin Llp as a director on 1 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Jonathan Leslie Petch on 1 September 2021
06 Oct 2021 TM01 Termination of appointment of Demis Armen Ohandjanian as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Matthew Petch as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Matthew Donald Goff as a director on 1 September 2021
06 Oct 2021 AP01 Appointment of Mr Jonathan Leslie Petch as a director on 1 September 2021
06 Oct 2021 PSC07 Cessation of Gordon Burley Thurston as a person with significant control on 31 August 2021