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THE THORPE & ASGARBY ESTATE LIMITED

Company number 04056473

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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)
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2,002
06 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Bruce Robert Mellstrom on 16 January 2013
13 Mar 2013 CH01 Director's details changed for Stephen Charles Mellstrom on 16 January 2013
08 Oct 2012 AA Full accounts made up to 29 February 2012
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2012 AD01 Registered office address changed from Barry House 20/22 Worple Road London SW19 4DH on 7 February 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 28 February 2011
05 May 2011 CH01 Director's details changed for Stephen Charles Mellstrom on 5 May 2011
04 May 2011 CH01 Director's details changed for Stephen Charles Mellstrom on 25 March 2011
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 28 February 2010
08 Jul 2010 MG01 Duplicate mortgage certificatecharge no:3
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 August 2009
  • GBP 2,002
25 Aug 2009 88(2) Ad 03/08/09\gbp si 1002@1=1002\gbp ic 1000/2002\
25 Aug 2009 123 Nc inc already adjusted 03/08/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital