- Company Overview for THURLBY ACE LTD (08949892)
- Filing history for THURLBY ACE LTD (08949892)
- People for THURLBY ACE LTD (08949892)
- More for THURLBY ACE LTD (08949892)
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) |
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31 Mar 2020 | PSC01 | Notification of Rupert Thompson as a person with significant control on 12 March 2020 | |
31 Mar 2020 | PSC07 | Cessation of Luke Gillon as a person with significant control on 12 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Luke Gillon as a director on 12 March 2020 | |
31 Mar 2020 | AP01 | Appointment of Mr Rupert Thompson as a director on 12 March 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
17 Dec 2019 | AD01 | Registered office address changed from 43 Wrenthorpe Road Wrenthorpe Wakefield WF2 0LR United Kingdom to 33 Windsor Road Sunbury-on-Thames TW16 7QY on 17 December 2019 | |
17 Dec 2019 | PSC01 | Notification of Luke Gillon as a person with significant control on 29 November 2019 | |
17 Dec 2019 | PSC07 | Cessation of Aaron Howarth as a person with significant control on 29 November 2019 | |
17 Dec 2019 | AP01 | Appointment of Mr Luke Gillon as a director on 29 November 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Aaron Howarth as a director on 29 November 2019 | |
27 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
23 Sep 2019 | AD01 | Registered office address changed from Flat 15 10 Page Road Feltham TW14 8DT England to 43 Wrenthorpe Road Wrenthorpe Wakefield WF2 0LR on 23 September 2019 | |
23 Sep 2019 | PSC07 | Cessation of Britney Burt as a person with significant control on 30 August 2019 | |
23 Sep 2019 | PSC01 | Notification of Aaron Howarth as a person with significant control on 30 August 2019 | |
23 Sep 2019 | TM01 | Termination of appointment of Britney Burt as a director on 30 August 2019 | |
23 Sep 2019 | AP01 | Appointment of Mr Aaron Howarth as a director on 30 August 2019 | |
28 May 2019 | PSC07 | Cessation of Graeme Miller as a person with significant control on 15 May 2019 | |
28 May 2019 | PSC01 | Notification of Britney Burt as a person with significant control on 15 May 2019 | |
28 May 2019 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 15 10 Page Road Feltham TW14 8DT on 28 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Graeme Miller as a director on 15 May 2019 | |
28 May 2019 | AP01 | Appointment of Miss Britney Burt as a director on 15 May 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
31 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
22 Mar 2018 | PSC01 | Notification of Graeme Miller as a person with significant control on 14 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Johnathan Rowan as a director on 14 March 2018 |