- Company Overview for THORNLEY GROVES (NW) LTD. (03462809)
- Filing history for THORNLEY GROVES (NW) LTD. (03462809)
- People for THORNLEY GROVES (NW) LTD. (03462809)
- Charges for THORNLEY GROVES (NW) LTD. (03462809)
- More for THORNLEY GROVES (NW) LTD. (03462809)
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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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 Michael Steven Thornley Groves 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 Robert James Hamilton on 31 August 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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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 | |
17 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
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 | |
10 Jun 2014 | AP01 | Appointment of Mr Bryan Edward Robertson as a director | |
06 Jun 2014 | AP03 | Appointment of Robert Hamilton as a secretary | |
23 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | CH01 | Director's details changed for Mr Michael Steven Thornley Groves on 10 November 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 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Sep 2013 | TM02 | Termination of appointment of Downs Nominees Limited 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 | |
14 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
30 Oct 2012 | CH01 | Director's details changed |