Advanced company searchLink opens in new window

THURLBY HOUSE LIMITED

Company number 02995206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Montalt Management Ltd., as a secretary
17 Jan 2013 AP04 Appointment of Seeme Group Limited as a secretary
17 Jan 2013 AD01 Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 17 January 2013
09 Jan 2013 AP04 Appointment of Montalt Management Ltd., as a secretary
04 Jan 2013 TM02 Termination of appointment of Peter Brown as a secretary
04 Jan 2013 CH01 Director's details changed for Manfred Mai on 4 January 2013
21 Dec 2012 AP01 Appointment of Mr Bradley Saul Carson as a director
21 Dec 2012 TM01 Termination of appointment of Christopher Rutherford as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr Jeffrey Alfred Johnson as a director
05 May 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Christopher Rutherford on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Manfred Mai on 25 March 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2008 288a Director appointed christopher rutherford
20 Mar 2008 363s Return made up to 09/03/08; change of members
  • 363(288) ‐ Director resigned
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006