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THORNLEY GROVES LIMITED

Company number 02674298

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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 Oct 2016 MR01 Registration of charge 026742980013, created on 14 October 2016
18 Oct 2016 MR01 Registration of charge 026742980012, created on 14 October 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CH01 Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Robert James Hamilton on 31 August 2016
05 May 2016 AA Full accounts made up to 31 December 2014
27 Jan 2016 MR01 Registration of charge 026742980011, created on 22 January 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 76
05 Aug 2015 TM01 Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 76
22 Aug 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 MR01 Registration of charge 026742980010, created on 31 July 2014
11 Jun 2014 AP01 Appointment of Mr Bryan Edward Robertson as a director
10 Jun 2014 TM02 Termination of appointment of Vernon Powell as a secretary
10 Jun 2014 TM01 Termination of appointment of Vernon Powell as a director
31 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 76
31 Jan 2014 CH01 Director's details changed for Mr Michael Steven Thornley Groves on 12 September 2013
21 Oct 2013 AP03 Appointment of Vernon David Powell as a secretary
21 Oct 2013 AP01 Appointment of Mr Vernon David Powell as a director
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 11/09/2013
17 Sep 2013 TM02 Termination of appointment of Michael Groves as a secretary
17 Sep 2013 AP01 Appointment of Mr Robert Hamilton as a director
17 Sep 2013 AP01 Appointment of Stuart Macpherson Pender as a director
17 Sep 2013 MR01 Registration of charge 026742980008
17 Sep 2013 MR01 Registration of charge 026742980009