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THORPE REA HOLDINGS LIMITED

Company number 08142893

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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)
03 Jul 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 13
03 Jul 2014 SH03 Purchase of own shares.
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 14
21 May 2014 SH03 Purchase of own shares.
02 May 2014 SH06 Cancellation of shares. Statement of capital on 2 May 2014
  • GBP 15
02 May 2014 SH03 Purchase of own shares.
24 Feb 2014 SH06 Cancellation of shares. Statement of capital on 24 February 2014
  • GBP 17
24 Feb 2014 SH03 Purchase of own shares.
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 18
04 Feb 2014 SH03 Purchase of own shares.
17 Jan 2014 TM01 Termination of appointment of Nigel Rea as a director
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 24
07 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
13 Jun 2013 MR01 Registration of charge 081428930002
17 Apr 2013 MR01 Registration of charge 081428930001
12 Oct 2012 TM01 Termination of appointment of David Smith as a director
10 Oct 2012 CERTNM Company name changed newco numero 1 LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
10 Oct 2012 CONNOT Change of name notice
04 Oct 2012 AP01 Appointment of Mr Nigel Sean Rea as a director
04 Oct 2012 AP01 Appointment of Mr Andrew Thorpe as a director
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted