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THE THURSFORD COLLECTION

Company number 01279056

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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)
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
28 Jul 2023 AP01 Appointment of Ms Terry-Anne Preston as a director on 28 July 2023
28 Jul 2023 AP01 Appointment of Mr Barnaby James Newton as a director on 28 July 2023
09 May 2023 AD02 Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB England to Prospect House Rouen Road Norwich NR1 1RE
09 May 2023 TM01 Termination of appointment of Andrew Nicholas Wells as a director on 5 May 2023
09 May 2023 TM01 Termination of appointment of Christopher Edward Self as a director on 5 May 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
20 Jun 2022 TM01 Termination of appointment of Susan Janet Rutherford as a director on 10 June 2022
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
02 Aug 2021 TM01 Termination of appointment of Terence Michael Holloway as a director on 1 August 2021
06 Jul 2021 AA Group of companies' accounts made up to 31 March 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 CC04 Statement of company's objects
27 Jan 2020 TM01 Termination of appointment of Stewart Anthony Geary as a director on 24 January 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Jul 2019 AP01 Appointment of David William Cates as a director on 18 July 2019
19 Jul 2019 TM01 Termination of appointment of Mark Jonathan Hazell as a director on 18 July 2019
19 Jul 2019 TM01 Termination of appointment of Andrew Jonathan Barnes as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Mr Thomas Joseph Fitzpatrick as a director on 18 July 2019
19 Jul 2019 AP01 Appointment of Mr Andrew Peter Waling as a director on 18 July 2019