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THORNTON HOUSE LIMITED

Company number 01772452

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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 Nov 2016 AD01 Registered office address changed from 33 Hoghton Street Southport Merseyside PR9 0NS to C/O Anthony James Prop Mngmt 35-37 Hoghton Street Southport PR9 0NS on 7 November 2016
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,275
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,275
20 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,275
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AD01 Registered office address changed from 17 Anchor Street Southport PR9 0UT England on 18 December 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Philip Martin Bradford on 13 May 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
05 Apr 2013 AP01 Appointment of Mr Donald Michael Rimmer as a director
20 Feb 2013 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 20 February 2013
19 Jun 2012 AD01 Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 19 June 2012
19 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AP04 Appointment of Cosec Management Services Limited as a secretary
18 Dec 2009 AD01 Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 18 December 2009
18 Dec 2009 TM02 Termination of appointment of Countrywide Property Management as a secretary