- Company Overview for THORNLEY GROVES (SALE) LIMITED (03010497)
- Filing history for THORNLEY GROVES (SALE) LIMITED (03010497)
- People for THORNLEY GROVES (SALE) LIMITED (03010497)
- Charges for THORNLEY GROVES (SALE) LIMITED (03010497)
- More for THORNLEY GROVES (SALE) LIMITED (03010497)
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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06 Sep 2018 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 | |
15 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
15 May 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
15 May 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
15 May 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
27 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
31 Aug 2016 | CH01 | Director's details changed for Mr Robert James Hamilton on 31 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Mr Jason Watkin on 31 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016 | |
31 Aug 2016 | CH03 | Secretary's details changed for Robert Hamilton on 31 August 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Aug 2015 | TM01 | Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 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 | |
06 Jun 2014 | AP03 | Appointment of Robert Hamilton as a secretary | |
19 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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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 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Sep 2013 | AD01 | Registered office address changed from 100 School Road Sale Cheshire M33 7XB on 17 September 2013 |