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THORNLEY GROVES (SALE) LIMITED

Company number 03010497

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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