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THURSDAY COTTAGE LIMITED

Company number 01241242

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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)
12 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
30 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
11 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Oct 2014 AAMD Amended accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Christopher Worth Newenham as a director
12 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
30 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
01 Aug 2013 TM01 Termination of appointment of Timothy Came as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 20/03/2013
20 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
20 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Feb 2013 AP03 Appointment of Mrs Roseanne Georgina Offord as a secretary
05 Feb 2013 TM02 Termination of appointment of Stuart James as a secretary
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of Christopher Newenham as a director