- Company Overview for THORNLEY GROVES LIMITED (02674298)
- Filing history for THORNLEY GROVES LIMITED (02674298)
- People for THORNLEY GROVES LIMITED (02674298)
- Charges for THORNLEY GROVES LIMITED (02674298)
- More for THORNLEY GROVES LIMITED (02674298)
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) |
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24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
26 Jul 2022 | MR01 | Registration of charge 026742980018, created on 22 July 2022 | |
08 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
25 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
21 Oct 2021 | MR01 | Registration of charge 026742980017, created on 14 October 2021 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | PSC05 | Change of details for Thornley Groves Estate Agency Ltd as a person with significant control on 6 April 2016 | |
06 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
06 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
06 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
22 Mar 2021 | AP01 | Appointment of Mr Martin Paul Elliott as a director on 19 December 2020 | |
22 Mar 2021 | AD01 | Registered office address changed from 16-18 Lloyd Street Altrincham Cheshire WA14 2DE to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 22 March 2021 | |
09 Feb 2021 | AP01 | Appointment of Mr Jason Watkin as a director on 9 February 2021 | |
29 Jan 2021 | MR01 | Registration of charge 026742980016, created on 21 January 2021 | |
27 Jan 2021 | MR01 | Registration of charge 026742980015, created on 21 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Jason Watkins as a director on 19 December 2020 | |
25 Jan 2021 | TM02 | Termination of appointment of Michael Steven Thornley Groves as a secretary on 19 December 2020 | |
22 Jan 2021 | TM01 | Termination of appointment of Michael Steven Thornley Groves as a director on 19 December 2020 | |
14 Jan 2021 | MA | Memorandum and Articles of Association | |
14 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | MR04 | Satisfaction of charge 026742980011 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 026742980012 in full |