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THIRLSTONE PLC

Company number 02513432

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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)
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,100
03 Mar 2016 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016
09 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,100
27 May 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
03 Mar 2015 CH01 Director's details changed for Mr Anthony William Pidgley on 3 March 2015
28 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 500,100
14 Apr 2014 TM01 Termination of appointment of Andrew Peters as a director
01 Apr 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
01 Apr 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
05 Jul 2013 AP01 Appointment of Mr Andrew Nicholas Peters as a director
01 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Gary Hodges as a director
19 Oct 2012 TM01 Termination of appointment of Julian Hodder as a director
14 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary