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THURGATON WAY MANAGEMENT COMPANY LIMITED

Company number 09691754

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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)
23 Jul 2024 PSC08 Notification of a person with significant control statement
23 Jul 2024 PSC07 Cessation of Ground Solutions Uk Ltd as a person with significant control on 23 July 2024
23 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
29 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
18 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
18 May 2021 CH01 Director's details changed for Mr Michael Robert Pett on 14 April 2021
15 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Feb 2021 CH04 Secretary's details changed for Ground Solutions Uk Limited on 8 February 2021
08 Feb 2021 PSC05 Change of details for Ground Solutions Uk Ltd as a person with significant control on 8 February 2021
04 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Feb 2019 AD01 Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Jun 2018 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 8 June 2018
09 Jun 2018 TM01 Termination of appointment of David Brookes as a director on 8 June 2018
09 Jun 2018 PSC02 Notification of Ground Solutions Uk Ltd as a person with significant control on 8 June 2018
09 Jun 2018 AP01 Appointment of Mr Michael Robert Pett as a director on 8 June 2018
09 Jun 2018 PSC07 Cessation of Wheeldon Brothers Ltd as a person with significant control on 8 June 2018
08 Jun 2018 AD01 Registered office address changed from Wheeldon House Prime Enterprise Park Prime Park Way Derby DE1 3QB United Kingdom to 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 8 June 2018