- Company Overview for THURSTONE LTD (06783988)
- Filing history for THURSTONE LTD (06783988)
- People for THURSTONE LTD (06783988)
- Charges for THURSTONE LTD (06783988)
- More for THURSTONE LTD (06783988)
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) |
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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
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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
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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
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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 |