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THORBURN GROUP (BERWICK) LIMITED

Company number 06014037

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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)
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Steven David Parkin on 28 November 2018
28 Nov 2018 PSC04 Change of details for Mr Steven David Parkin as a person with significant control on 28 November 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Nov 2017 PSC01 Notification of Steven David Parkin as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/02/2020.
23 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Feb 2014 MR01 Registration of charge 060140370001
24 Dec 2013 AP01 Appointment of Mr Steven David Parkin as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2020.
24 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Fiona Parkin on 19 January 2010