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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)
02 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CH01 Director's details changed for Mr Jason Watkin on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Robert James Hamilton on 31 August 2016
05 May 2016 AA Full accounts made up to 31 December 2014
09 Mar 2016 MA Memorandum and Articles of Association
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2016 MR01 Registration of charge 070721900005, created on 22 January 2016
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
05 Aug 2015 TM01 Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015
15 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
03 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2010
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,000
29 Aug 2014 SH08 Change of share class name or designation
22 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2012
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2011
04 Aug 2014 MR01 Registration of charge 070721900004, created on 31 July 2014
10 Jun 2014 AP01 Appointment of Mr Bryan Edward Robertson as a director
10 Jun 2014 TM02 Termination of appointment of Vernon Powell as a secretary
10 Jun 2014 TM01 Termination of appointment of Vernon Powell as a director
06 Jun 2014 AP03 Appointment of Robert Hamilton as a secretary
20 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10

Statement of capital on 2014-08-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
21 Oct 2013 AP03 Appointment of Vernon David Powell as a secretary