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THE THREE HORSESHOES (THURSLEY) LIMITED

Company number 05000202

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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)
17 Oct 2018 AP01 Appointment of Mr Leon David Flavell as a director on 15 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 MR01 Registration of charge 050002020005, created on 11 July 2018
28 Mar 2018 TM01 Termination of appointment of Michael Richard Bray as a director on 28 March 2018
28 Mar 2018 TM02 Termination of appointment of Michael Richard Bray as a secretary on 28 March 2018
31 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Sep 2017 AP01 Appointment of Mr Michael Richard Bray as a director on 2 September 2017
06 Sep 2017 AP01 Appointment of Mrs Gillian Duke as a director on 2 September 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AD01 Registered office address changed from , White Park Barn Loseley Park, Guildford, Surrey, GU3 1HS to Cloverfield Houghton Down Stockbridge SO20 6JR on 9 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
12 Sep 2016 AP03 Appointment of Mr Michael Richard Bray as a secretary on 3 September 2016
09 Sep 2016 TM02 Termination of appointment of Desmond Sylvester as a secretary on 3 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Basil Hamilton Barr as a director on 29 March 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 550,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 550,000
05 Jan 2015 AD04 Register(s) moved to registered office address White Park Barn Loseley Park Guildford Surrey GU3 1HS
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 550,000
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AD01 Registered office address changed from , C/O Morley Tippett, White Park Barn Loseley Park, Guildford, Surrey, GU3 1HS, United Kingdom on 10 April 2013
11 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
11 Jan 2013 TM02 Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary