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THORNLEY & LUMB (HOLDINGS) LIMITED

Company number 05823306

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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)
20 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 19 May 2024
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 19/05/24 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/01/2025.
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 79
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 99
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 May 2022
  • GBP 77
12 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Graham Powell as a director on 24 May 2022
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share holder consent 24/05/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
25 May 2022 AD02 Register inspection address has been changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to Century House 257 Cutler Heights Lane Bradford BD4 9JG
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates