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THURSFIELDS LEGAL LIMITED

Company number 08829685

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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)
04 Jan 2022 PSC07 Cessation of Nicholas Terence O'hara as a person with significant control on 2 March 2021
09 Nov 2021 TM01 Termination of appointment of Mark Pittaway as a director on 5 November 2021
15 Jul 2021 AP01 Appointment of Mr Timothy James Edwards as a director on 1 June 2021
15 Jul 2021 AP01 Appointment of Mr Robert Pettigrew as a director on 1 June 2021
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 45.00
27 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2021 TM01 Termination of appointment of Nicholas Terence O'hara as a director on 2 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
09 Jan 2021 SH02 Sub-division of shares on 22 December 2020
09 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2020
23 Dec 2020 TM01 Termination of appointment of Michelle Hetheridge as a director on 22 December 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2020 PSC01 Notification of Nicholas Terence O'hara as a person with significant control on 16 January 2020
16 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 16 January 2020
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 August 2019
  • GBP 70.0
02 Oct 2019 SH03 Purchase of own shares.
23 Aug 2019 MR04 Satisfaction of charge 088296850002 in full
20 Aug 2019 TM01 Termination of appointment of Nigel William Davies as a director on 12 August 2019
20 Aug 2019 TM01 Termination of appointment of Stephen Francis Pitts as a director on 12 August 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 100
04 Feb 2019 AP01 Appointment of Mr Anthony George Gibb as a director on 29 January 2019
04 Feb 2019 AP01 Appointment of Mrs Michelle Hetheridge as a director on 29 January 2019
04 Feb 2019 AP01 Appointment of Mrs Shane Kitching-Miller as a director on 29 January 2019