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THORNTON HOUGH ESTATES LIMITED

Company number 05415143

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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)
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
25 Oct 2013 CH01 Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012
02 Feb 2012 CH03 Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012
21 Jun 2011 AA Accounts for a small company made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mrs Nancy Thompson as a director
29 Sep 2010 AUD Auditor's resignation
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 May 2009 363a Return made up to 06/04/09; full list of members
21 May 2009 288b Appointment terminated director nancy thompson
08 Jan 2009 288a Director appointed mrs nancy thompson
06 Jan 2009 288b Appointment terminated director peter johnson
09 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
14 May 2008 395 Particulars of a mortgage or charge / charge no: 4
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proerty transfer 29/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2008 155(6)a Declaration of assistance for shares acquisition
06 May 2008 363a Return made up to 06/04/08; full list of members