- 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) |
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22 Dec 2017 | MR04 | Satisfaction of charge 075586820002 in full | |
13 Oct 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
03 Mar 2017 | AP01 | Appointment of Mr Henry Bruce Hodges as a director on 1 March 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Ms Clare Peta Jema Hodges on 17 February 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Apr 2016 | AP01 | Appointment of Ms Clare Peta Jema Hodges as a director on 22 April 2016 | |
15 Jan 2016 | MR01 |
Registration of charge 075586820002, created on 14 January 2016
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15 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
13 Jan 2016 | AP01 | Appointment of Mr Anthony Peter Hodges as a director on 13 January 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 | |
30 Mar 2015 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-03-30
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12 Dec 2014 | AD01 | Registered office address changed from , Estate Office Long Marston Airfield Campden Road, Lower Quinton, Stratford-upon-Avon, Warwickshire, CV37 8LL, England to Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 12 December 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Nestyn Thurna Hodges as a director on 25 July 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Derek Harris as a director | |
14 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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17 Sep 2013 | AD02 | Register inspection address has been changed | |
17 Sep 2013 | AD03 | Register(s) moved to registered inspection location | |
17 Jun 2013 | AD01 | Registered office address changed from , 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW, United Kingdom on 17 June 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
20 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |