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THROCKENHOLT LTD

Company number 09758276

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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)
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
05 Jul 2019 PSC01 Notification of Martin Cox as a person with significant control on 11 June 2019
05 Jul 2019 PSC07 Cessation of Daniel Parkinson-Allan as a person with significant control on 11 June 2019
05 Jul 2019 TM01 Termination of appointment of Daniel Parkinson-Allan as a director on 11 June 2019
05 Jul 2019 AP01 Appointment of Mr Martin Cox as a director on 11 June 2019
05 Jul 2019 AD01 Registered office address changed from 21 Kenmore Road Swarland Northumberland 18/05/19 England to 35 Elmer Road London SE6 2HA on 5 July 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Mar 2019 PSC07 Cessation of Scott Ridley as a person with significant control on 25 February 2019
05 Mar 2019 TM01 Termination of appointment of Scott Ridley as a director on 25 February 2019
05 Mar 2019 AD01 Registered office address changed from 7 Summerleaze Park Yeovil BA20 2BP United Kingdom to 21 Kenmore Road Swarland Northumberland 18/05/19 on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Daniel Parkinson-Allan as a director on 25 February 2019
05 Mar 2019 PSC01 Notification of Daniel Parkinson-Allan as a person with significant control on 25 February 2019
17 Oct 2018 PSC07 Cessation of Dean Anthony Bailey as a person with significant control on 8 October 2018
17 Oct 2018 PSC01 Notification of Scott Ridley as a person with significant control on 8 October 2018
17 Oct 2018 AD01 Registered office address changed from 8 Plovers Way Bury St. Edmunds IP33 2NJ United Kingdom to 7 Summerleaze Park Yeovil BA20 2BP on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Scott Ridley as a director on 8 October 2018
17 Oct 2018 TM01 Termination of appointment of Dean Anthony Bailey as a director on 8 October 2018
13 Aug 2018 PSC07 Cessation of Andrew David Bailey as a person with significant control on 6 August 2018
13 Aug 2018 TM01 Termination of appointment of Andrew David Bailey as a director on 6 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 PSC01 Notification of Dean Anthony Bailey as a person with significant control on 6 August 2018
13 Aug 2018 AD01 Registered office address changed from 149 Whitby Road Ipswich IP4 4AG England to 8 Plovers Way Bury St. Edmunds IP33 2NJ on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Dean Anthony Bailey as a director on 6 August 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Apr 2018 TM01 Termination of appointment of Dragos Constantin Cucu as a director on 9 April 2018