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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)
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AP01 Appointment of Mr Anthony Hutchinson as a director on 12 January 2016
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12
10 Aug 2015 AP01 Appointment of Mr Martin Thomas Leyland as a director on 15 July 2015
05 Aug 2015 CH01 Director's details changed for Dr Andrew Charles Tempest on 5 August 2015
05 Aug 2015 AP01 Appointment of Dr Andrew Charles Tempest as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Judith Viner as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Lorraine Matta as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Anthony Hutchinson as a director on 15 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 TM01 Termination of appointment of Lita Manel Hudd as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Alan Lionel Hudd as a director on 22 June 2015
13 Jan 2015 AD01 Registered office address changed from Thurland Castle Tunstall Road Tunstall Carnforth Lancashire LA6 2QR to C/O Richard P. Taylor Ltd. 12 Sun Street Lancaster LA1 1EW on 13 January 2015
14 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 12
15 Jul 2014 AP01 Appointment of Dr Alan Lionel Hudd as a director on 11 July 2014
27 Jun 2014 AP01 Appointment of Mrs Judith Viner as a director
25 Jun 2014 TM01 Termination of appointment of David Bury as a director
10 Jun 2014 AP01 Appointment of Mr Anthony Hutchinson as a director
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Apr 2014 TM01 Termination of appointment of Anthony Hutchinson as a director
02 Apr 2014 TM01 Termination of appointment of Alan Hudd as a director
24 Mar 2014 AD01 Registered office address changed from C/O Brosnans Accountants Enterprise House 56 - 58, Main Street High Bentham Lancaster Lancashire LA2 7HY England on 24 March 2014
22 Feb 2014 AP01 Appointment of Mr Anthony Robert Cobbe as a director
18 Feb 2014 TM01 Termination of appointment of Anthony Cobbe as a director
18 Feb 2014 TM02 Termination of appointment of Clive Hughes as a secretary