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THORNTON HOUGH LIMITED

Company number 08793142

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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)
24 Aug 2016 CH01 Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016
24 Aug 2016 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
15 Jul 2014 AP01 Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014
15 Jul 2014 AP01 Appointment of Mr Christopher Smith as a director on 4 June 2014
31 Mar 2014 TM01 Termination of appointment of Anthony Hannay as a director
18 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
02 Jan 2014 AP01 Appointment of The Honourable Michael D'arcy Benson as a director
02 Jan 2014 AP01 Appointment of Anthony Hewitt Scott Hannay as a director
27 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted