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THURSTONE LTD

Company number 06783988

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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)
13 Feb 2019 AP01 Appointment of Mr John David Page as a director on 11 February 2019
13 Feb 2019 MR01 Registration of charge 067839880003, created on 11 February 2019
31 Jan 2019 PSC02 Notification of A & B Holdings Limited as a person with significant control on 31 January 2019
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
24 Jan 2019 MR04 Satisfaction of charge 2 in full
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Dec 2016 AP01 Appointment of Mr David Jason Riley as a director on 30 December 2016
30 Dec 2016 AP01 Appointment of Mr Mark Jonathan Rogers as a director on 30 December 2016
10 Oct 2016 AD01 Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2