- Company Overview for MANSTON THORNE LIMITED (07986474)
- Filing history for MANSTON THORNE LIMITED (07986474)
- People for MANSTON THORNE LIMITED (07986474)
- Charges for MANSTON THORNE LIMITED (07986474)
- More for MANSTON THORNE LIMITED (07986474)
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 Jun 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 14 June 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017 | |
12 Apr 2017 | MR04 | Satisfaction of charge 079864740002 in full | |
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
13 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
03 Mar 2017 | CH01 | Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 | |
10 Jan 2017 | AP01 | Appointment of Sarah Mary Grant as a director on 12 December 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of Joanna Leigh as a director on 12 December 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 | |
11 Oct 2016 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Joanna Leigh as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Sarah Mary Grant as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
25 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
20 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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12 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
02 Nov 2015 | MR01 | Registration of charge 079864740002, created on 22 October 2015 | |
30 Oct 2015 | MR01 | Registration of charge 079864740001, created on 22 October 2015 | |
04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Sep 2015 | SH02 | Consolidation and sub-division of shares on 25 August 2015 |