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THORNHILL GALLERIES (UK) LIMITED

Company number 05963556

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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)
12 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2012 AP01 Appointment of Mr Richard Wakefield as a director
05 Oct 2012 TM01 Termination of appointment of Graham Wakefield as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Graham Richard Wakefield on 16 June 2011
31 Oct 2011 CH03 Secretary's details changed for Linda Gloria Wakefield on 16 June 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Anthony Wakefield on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Graham Richard Wakefield on 20 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Mar 2009 395 Particulars of a mortgage or charge/co extend / charge no: 2
19 Dec 2008 287 Registered office changed on 19/12/2008 from 19 osiers road london SW18 1NL
17 Dec 2008 287 Registered office changed on 17/12/2008 from hilden park house, 79 tonbridge road, hildenborough tonbridge kent TN11 9BH
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 363a Return made up to 11/10/08; full list of members