Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP01 |
Appointment of Christopher Benjamin Gilmore as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Stephen Robert Hurd as a director on 20 September 2024
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20 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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20 Aug 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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28 Jun 2024 |
PSC05 |
Change of details for Thriplow Group Ltd as a person with significant control on 29 March 2019
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27 Jun 2024 |
AD01 |
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to Thriplow Group Gravel Pit Hill Thriplow Royston SG8 7HZ on 27 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
MR01 |
Registration of charge 081230770004, created on 20 February 2024
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14 Feb 2024 |
PSC05 |
Change of details for Thriplow Group Ltd as a person with significant control on 14 February 2024
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Davie Emmett on 6 October 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
MR04 |
Satisfaction of charge 081230770001 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 081230770002 in full
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02 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 081230770001
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26 Jul 2022 |
PSC05 |
Change of details for D.E.P Holdings Ltd as a person with significant control on 26 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Mar 2022 |
MR01 |
Registration of charge 081230770003, created on 3 March 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Scott Davie Emmett on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 62 Wilbury Way Hitchin SG4 0TP on 17 November 2021
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18 May 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Emmett as a secretary on 17 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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