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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)
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 CC04 Statement of company's objects
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jun 2009 363a Return made up to 19/05/09; no change of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363s Return made up to 19/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363s Return made up to 19/05/07; full list of members