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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 Feb 2019 AP01 Appointment of Mrs Julia Warrilow as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Mrs Michelle Ann O'hara as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Gareth James Burge as a director on 29 January 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 100.0
21 Dec 2017 SH08 Change of share class name or designation
21 Dec 2017 SH02 Sub-division of shares on 6 October 2017
25 Oct 2017 SH08 Change of share class name or designation
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2016
02 Mar 2016 SH08 Change of share class name or designation
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016
15 Nov 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
02 Oct 2015 AA01 Current accounting period shortened from 31 January 2015 to 30 June 2014
05 Jun 2015 MR04 Satisfaction of charge 088296850001 in full
12 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12
25 Nov 2014 MR01 Registration of charge 088296850003, created on 18 November 2014