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THORLEY SMITH LIMITED

Company number 08402397

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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)
13 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2016 SH06 Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 487
13 Sep 2016 SH03 Purchase of own shares.
02 Jun 2016 MR01 Registration of charge 084023970001, created on 26 May 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,122
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,122
13 Feb 2015 CERTNM Company name changed thorley smith (2013) LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-01-21
13 Feb 2015 CONNOT Change of name notice
07 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
20 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,122
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,122
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,122
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,122
14 Feb 2013 NEWINC Incorporation