- Company Overview for THURN LIMITED (07558682)
- Filing history for THURN LIMITED (07558682)
- People for THURN LIMITED (07558682)
- Charges for THURN LIMITED (07558682)
- More for THURN LIMITED (07558682)
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) |
---|---|---|---|
30 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
20 Mar 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
05 Apr 2023 | AD01 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023 | |
17 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
29 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
28 Feb 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
20 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 30 November 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 16 September 2020 with updates | |
16 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2020 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2020
|
|
03 Mar 2020 | SH03 | Purchase of own shares. | |
28 Feb 2020 | TM01 | Termination of appointment of Victor Geoffrey Flavell Matts as a director on 24 February 2020 | |
27 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
15 Jan 2020 | MR04 | Satisfaction of charge 075586820003 in full | |
08 Jan 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 30 November 2019 | |
13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
30 Sep 2019 | AD04 | Register(s) moved to registered office address 10 John Street Stratford-upon-Avon CV37 6UB | |
27 Sep 2019 | AD01 | Registered office address changed from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to 10 John Street Stratford-upon-Avon CV37 6UB on 27 September 2019 | |
31 May 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 March 2019 | |
24 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Jan 2018 | MR01 |
Registration of charge 075586820003, created on 21 December 2017
|