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THURN LIMITED

Company number 07558682

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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)
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
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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
  • GBP 95,000
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
  • GBP 95,000
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
  • GBP 95,000
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