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THORPELEIGH INVESTMENT LIMITED

Company number 03947263

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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)
10 Jul 2019	TM01	Termination of appointment of Christine Elizabeth O'leary as a director on 25 May 2019	View PDF Termination of appointment of Christine Elizabeth O'leary as a director on 25 May 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	CH03	Secretary's details changed for Hannah O'leary on 14 March 2018	View PDF Secretary's details changed for Hannah O'leary on 14 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CH01	Director's details changed for Rebecca Bull on 14 March 2018	View PDF Director's details changed for Rebecca Bull on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr James John O'leary on 14 March 2018	View PDF Director's details changed for Mr James John O'leary on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD01	Registered office address changed from C/O Rickard Keen & Co 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 14 March 2018	View PDF Registered office address changed from C/O Rickard Keen & Co 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 14 March 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Rebecca Bull on 10 August 2017	View PDF Director's details changed for Rebecca Bull on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC04	Change of details for Mr James John O'leary as a person with significant control on 21 November 2016	View PDF Change of details for Mr James John O'leary as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Christine Elizabeth O'leary as a person with significant control on 21 November 2016	View PDF Notification of Christine Elizabeth O'leary as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AP01	Appointment of Rebecca Bull as a director on 1 November 2016	View PDF Appointment of Rebecca Bull as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2015	AP01	Appointment of Mrs Christine Elizabeth O'leary as a director on 19 November 2014	View PDF Appointment of Mrs Christine Elizabeth O'leary as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 3 pages (3 pages)

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