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THIRSK DECORATING CENTRE LIMITED

Company number 03679198

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
04 Jan 2023 SH02 Sub-division of shares on 7 December 2022
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of share 07/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 PSC04 Change of details for Mr Roger Etherington as a person with significant control on 7 December 2022
21 Dec 2022 PSC01 Notification of Jamie Etherington as a person with significant control on 7 December 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Nov 2021 TM02 Termination of appointment of Geoffrey Etherington as a secretary on 25 June 2020
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Oct 2017 AD01 Registered office address changed from Unit 1 Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX to The Old Sorting Office Newsham Road Thirsk YO7 1PU on 21 October 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-04
05 Oct 2017 CONNOT Change of name notice