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THORBURN'S YARD LIMITED

Company number 06879092

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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)
16 Sep 2015 AP03 Appointment of Mr James Gordon as a secretary on 16 September 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
16 Apr 2015 MR01 Registration of charge 068790920003, created on 9 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
07 Feb 2014 CH03 Secretary's details changed for Mr Colin Ord on 6 February 2014
06 Feb 2014 AP03 Appointment of Mr Colin Ord as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 TM01 Termination of appointment of Nigel Wright as a director
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Francis Terence Murphy as a director
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2010 AD01 Registered office address changed from the Old Court Main Road Temple Cloud Bristol BS39 5DA on 18 November 2010
21 Oct 2010 AP01 Appointment of Mr. Nigel James Wright as a director
12 Oct 2010 CERTNM Company name changed drumstock projects LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
  • NM01 ‐ Change of name by resolution
10 Oct 2010 TM01 Termination of appointment of Gavin Common as a director
01 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
16 Apr 2009 NEWINC Incorporation