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THIRTLEBY LTD

Company number 09758233

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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)
15 Feb 2021 TM01 Termination of appointment of Bradley Boyce as a director on 3 February 2021
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
24 Aug 2020 AD01 Registered office address changed from 54 Crowther Street Wolverhampton WV10 9AG United Kingdom to 5 Woffington Close Kingston upon Thames KT1 4EF on 24 August 2020
24 Aug 2020 PSC01 Notification of Bradley Boyce as a person with significant control on 4 August 2020
24 Aug 2020 AP01 Appointment of Mr Bradley Boyce as a director on 4 August 2020
24 Aug 2020 PSC07 Cessation of Oscar Ruz as a person with significant control on 4 August 2020
24 Aug 2020 TM01 Termination of appointment of Oscar Ruz as a director on 4 August 2020
19 May 2020 AA Micro company accounts made up to 30 September 2019
02 Jan 2020 AD01 Registered office address changed from 32a Westfield Road Hinckley LE10 0QW United Kingdom to 54 Crowther Street Wolverhampton WV10 9AG on 2 January 2020
02 Jan 2020 PSC01 Notification of Oscar Ruz as a person with significant control on 23 December 2019
02 Jan 2020 PSC07 Cessation of Katarina Scepakova as a person with significant control on 23 December 2019
02 Jan 2020 AP01 Appointment of Mr Oscar Ruz as a director on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Katarina Scepakova as a director on 23 December 2019
06 Dec 2019 AD01 Registered office address changed from 32 Cornerside Ashford TW15 1UY England to 32a Westfield Road Hinckley LE10 0QW on 6 December 2019
06 Dec 2019 PSC01 Notification of Katarina Scepakova as a person with significant control on 18 November 2019
06 Dec 2019 AP01 Appointment of Ms Katarina Scepakova as a director on 18 November 2019
06 Dec 2019 PSC07 Cessation of Urszula Kuc as a person with significant control on 18 November 2019
06 Dec 2019 TM01 Termination of appointment of Urszula Kuc as a director on 18 November 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 May 2019 PSC01 Notification of Urszula Kuc as a person with significant control on 30 April 2019
16 May 2019 AP01 Appointment of Mrs Urszula Kuc as a director on 30 April 2019
16 May 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 30 April 2019
16 May 2019 TM01 Termination of appointment of Terry Dunne as a director on 30 April 2019
16 May 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 32 Cornerside Ashford TW15 1UY on 16 May 2019