THORNLEY GROVES ESTATE AGENTS LIMITED

Company number 07072190

Date	Type	Description	View / Download
01 May 2024	MR04	Satisfaction of charge 070721900006 in full	(1 page)
01 May 2024	MR01	Registration of charge 070721900016, created on 29 April 2024	(78 pages)
08 Mar 2024	PSC05	Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Jason Watkin on 7 December 2023	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Robert James Hamilton on 7 December 2023	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023	(2 pages)
07 Dec 2023	CH03	Secretary's details changed for Robert Hamilton on 7 December 2023	(1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	MR01	Registration of charge 070721900015, created on 10 October 2023	(78 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
27 Sep 2023	MR01	Registration of charge 070721900014, created on 25 September 2023	(81 pages)
02 Aug 2023	AD01	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023	(2 pages)
10 May 2023	MR01	Registration of charge 070721900013, created on 5 May 2023	(79 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR01	Registration of charge 070721900012, created on 22 July 2022	(74 pages)
31 Mar 2022	AD01	Registered office address changed from 16-18 Lloyd Street Altrincham Cheshire WA14 2DE to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 31 March 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)