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THORNHAUGH PRESTIGE LTD

Company number 09113798

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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)
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
  • GBP 1
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
  • GBP 1