THROCKENHOLT LTD

Company number 09758276

Date	Type	Description	View / Download
23 Dec 2020	PSC01	Notification of Luke Newton as a person with significant control on 30 November 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Luke Newton as a director on 30 November 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Stuart Wake as a director on 30 November 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
04 Sep 2020	AD01	Registered office address changed from 49 Sparkes Wood Avenue Cranbrook TN17 4LZ United Kingdom to 8 Gerrard Road Whitley Bay NE26 4NL on 4 September 2020	(1 page)
03 Sep 2020	PSC07	Cessation of Luke Piggott as a person with significant control on 13 August 2020	(1 page)
03 Sep 2020	PSC01	Notification of Stuart Wake as a person with significant control on 13 August 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Stuart Wake as a director on 13 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Luke Piggott as a director on 13 August 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 14 Helston Place Milton Keynes MK6 2JR United Kingdom to 49 Sparkes Wood Avenue Cranbrook TN17 4LZ on 3 July 2020	(1 page)
03 Jul 2020	PSC07	Cessation of Zuzana Halickova as a person with significant control on 11 June 2020	(1 page)
03 Jul 2020	PSC01	Notification of Luke Piggott as a person with significant control on 11 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Luke Piggott as a director on 11 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Zuzana Halickova as a director on 11 June 2020	(1 page)
19 May 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from 34 Starley Court Birmingham Birmingham Uk B27 6TG United Kingdom to 14 Helston Place Milton Keynes MK6 2JR on 31 January 2020	(1 page)
31 Jan 2020	PSC01	Notification of Zuzana Halickova as a person with significant control on 22 January 2020	(2 pages)
31 Jan 2020	PSC07	Cessation of Georgios Gkampintasvili as a person with significant control on 22 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Zuzana Halickova as a director on 22 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Georgios Gkampintasvili as a director on 22 January 2020	(1 page)
23 Sep 2019	AD01	Registered office address changed from 35 Elmer Road London SE6 2HA England to 34 Starley Court Birmingham Birmingham Uk B27 6TG on 23 September 2019	(1 page)
23 Sep 2019	PSC01	Notification of Georgios Gkampintasvili as a person with significant control on 2 September 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of Martin Cox as a person with significant control on 2 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Martin Cox as a director on 2 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Georgios Gkampintasvili as a director on 2 September 2019	(2 pages)