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THURLAND CASTLE MANAGEMENT COMPANY LIMITED

Company number 04073261

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 TM01 Termination of appointment of Philip Haward as a director on 14 May 2024
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
21 Aug 2023 AP01 Appointment of Mr Philip Haward as a director on 15 August 2023
02 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Philip Hayward as a director on 23 September 2022
20 Sep 2022 AP01 Appointment of Mr Richard John Hepper as a director on 7 September 2022
20 Sep 2022 AP01 Appointment of Mrs Jacqueline Anne Nicoll as a director on 7 September 2022
19 Jul 2022 TM01 Termination of appointment of Anthony Robert Cobbe as a director on 19 July 2022
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Mar 2022 AP01 Appointment of Mrs Maria Partington as a director on 9 March 2022
05 Nov 2021 AP01 Appointment of Mr Philip Hayward as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Kate Marie Spillane as a director on 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
19 Nov 2020 CH04 Secretary's details changed for Davis & Bowring on 1 October 2020
19 Nov 2020 AP04 Appointment of Davis & Bowring as a secretary on 1 October 2020
19 Nov 2020 AD01 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to Lane House Kendal Road Kirkby Lonsdale Carnforth LA6 2HH on 19 November 2020
01 Oct 2020 TM02 Termination of appointment of Homestead Consultancy Services Ltd. as a secretary on 1 October 2020
21 Sep 2020 TM01 Termination of appointment of Jacqueline Anne Nicoll as a director on 18 September 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Apr 2020 TM01 Termination of appointment of Heather Duxbury as a director on 21 April 2020