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THORNLEY GROVES ESTATE AGENTS LIMITED

Company number 07072190

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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)
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 MR01 Registration of charge 070721900012, created on 22 July 2022
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
25 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
21 Oct 2021 MR01 Registration of charge 070721900011, created on 14 October 2021
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Feb 2021 AP01 Appointment of Mr Jason Watkin as a director on 9 February 2021
29 Jan 2021 MR01 Registration of charge 070721900010, created on 21 January 2021
27 Jan 2021 MR01 Registration of charge 070721900009, created on 21 January 2021
25 Jan 2021 TM01 Termination of appointment of Jason Watkin as a director on 19 December 2020
22 Jan 2021 TM01 Termination of appointment of Michael Steven Thornley Groves as a director on 19 December 2020
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MR04 Satisfaction of charge 070721900005 in full
04 Jan 2021 MR04 Satisfaction of charge 070721900007 in full
04 Jan 2021 MR04 Satisfaction of charge 070721900008 in full
04 Jan 2021 MR04 Satisfaction of charge 070721900004 in full