- Company Overview for THURSTON GROUP LIMITED (00998540)
- Filing history for THURSTON GROUP LIMITED (00998540)
- People for THURSTON GROUP LIMITED (00998540)
- Charges for THURSTON GROUP LIMITED (00998540)
- More for THURSTON GROUP LIMITED (00998540)
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
|
|
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 |