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THURNALL CLOSE MANAGEMENT COMPANY LIMITED

Company number 01078755

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 RP04AP01 Second filing for the appointment of Graeme John Laroche as a director
09 Mar 2024 AD01 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
09 Nov 2023 PSC01 Notification of Stuart Matthews as a person with significant control on 8 November 2023
09 Nov 2023 PSC01 Notification of Graeme John Laroche as a person with significant control on 8 November 2023
08 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 8 November 2023
06 Nov 2023 TM01 Termination of appointment of David Martin as a director on 8 March 2023
06 Nov 2023 TM01 Termination of appointment of Robert Michael Wintrip as a director on 12 December 2022
06 Nov 2023 AP01 Appointment of Stuart Matthews as a director on 3 November 2023
06 Nov 2023 TM02 Termination of appointment of Robert Michael Wintrip as a secretary on 12 December 2022
06 Nov 2023 AP01 Appointment of Graeme John Laroche as a director on 12 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024.
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 AD01 Registered office address changed from Broadway Chambers Station Place Letchworth Hertfordshire SG6 3AD to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 26 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates