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THURLBY ACE LTD

Company number 08949892

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Company Results (links open in a new window)
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)
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