- Company Overview for THURLESTONE SHIPPING LIMITED (05103782)
- Filing history for THURLESTONE SHIPPING LIMITED (05103782)
- People for THURLESTONE SHIPPING LIMITED (05103782)
- Charges for THURLESTONE SHIPPING LIMITED (05103782)
- More for THURLESTONE SHIPPING LIMITED (05103782)
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) |
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06 Sep 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
06 Sep 2019 | AD01 | Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT to 30 City Road London EC1Y 2AB on 6 September 2019 | |
12 Jul 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
21 Mar 2019 | PSC02 | Notification of Thurlestone Shipping (Overseas) Limited as a person with significant control on 6 April 2016 | |
04 Jul 2018 | AP01 | Appointment of Mr Liam Mark Ross as a director on 4 July 2018 | |
02 Jul 2018 | PSC07 | Cessation of Nicholas Anthony Jarvis as a person with significant control on 1 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Nicholas Anthony Jarvis as a director on 1 July 2018 | |
20 Jun 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
26 May 2018 | AP01 | Appointment of Mr David James Green as a director on 15 May 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
28 Mar 2018 | CH01 | Director's details changed for Mr Nicholas Anthony Jarvis on 28 March 2018 | |
11 Aug 2017 | AP01 | Appointment of Mr David Paul Evans as a director on 9 August 2017 | |
12 Jun 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
23 Aug 2016 | AP01 | Appointment of Mr Paul Stephen Victor Farren as a director on 19 August 2016 | |
03 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
17 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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30 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
12 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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11 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
15 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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25 Mar 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
15 Aug 2013 | AA | Full accounts made up to 31 October 2012 | |
25 Jun 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders |