- Company Overview for THORNHAUGH PRESTIGE LTD (09113798)
- Filing history for THORNHAUGH PRESTIGE LTD (09113798)
- People for THORNHAUGH PRESTIGE LTD (09113798)
- More for THORNHAUGH PRESTIGE LTD (09113798)
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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10 Jul 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
10 Jul 2017 | PSC07 | Cessation of Russell Millett as a person with significant control on 12 September 2016 | |
28 Apr 2017 | AD01 | Registered office address changed from 14 Bagnalls Wharf Wednesbury WS10 7EL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Christopher Bennett as a director on 5 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
04 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Russell Millett as a director on 12 September 2016 | |
19 Sep 2016 | AP01 | Appointment of Christopher Bennett as a director on 12 September 2016 | |
19 Sep 2016 | AD01 | Registered office address changed from 110 Clothier Street Willenhall WV13 1BB United Kingdom to 14 Bagnalls Wharf Wednesbury WS10 7EL on 19 September 2016 | |
29 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
24 Mar 2016 | AP01 | Appointment of Russell Millett as a director on 18 March 2016 | |
24 Mar 2016 | AD01 | Registered office address changed from Flat 7, Canford House 247 Hessle Road Hull HU3 4BB to 110 Clothier Street Willenhall WV13 1BB on 24 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Constantin Badii as a director on 18 March 2016 | |
15 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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26 Mar 2015 | CH01 | Director's details changed for David Morris on 18 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of David Morris as a director on 20 March 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from 27 Ash Lane Great Harwood Blackburn BB6 7NU United Kingdom to Flat 7, Canford House 247 Hessle Road Hull HU3 4BB on 26 March 2015 | |
26 Mar 2015 | AP01 | Appointment of Constantin Badii as a director on 20 March 2015 | |
11 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 1 August 2014 | |
11 Aug 2014 | AP01 | Appointment of David Morris as a director on 1 August 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Ash Lane Great Harwood Blackburn BB6 7NU on 11 August 2014 | |
03 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-03
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