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THERMAPPLY LIMITED

Company number 05597696

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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)
09 May 2019 MR04 Satisfaction of charge 1 in full
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
21 Feb 2019 TM01 Termination of appointment of Eleanor Wyborn as a director on 21 February 2019
25 Oct 2018 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT England to 774-780 Wilmslow Road Manchester M20 2DR on 25 October 2018
23 Oct 2018 AD01 Registered office address changed from 774 - 780 Wilmslow Road Manchester M20 2DR England to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 23 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Oct 2018 CH01 Director's details changed for Eleanor Wyborn on 9 October 2018
15 Aug 2018 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to 774 - 780 Wilmslow Road Manchester M20 2DR on 15 August 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
23 Apr 2018 MR01 Registration of charge 055976960002, created on 20 April 2018
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 103
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AD01 Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 5 February 2015
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 102
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 102
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Mrs Susan Mary Hamp on 19 October 2011