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THORGANBY LTD

Company number 09758363

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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 Oct 2019 TM01 Termination of appointment of Ferenc Jozsa as a director on 25 September 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 Ferenc Jozsa as a person with significant control on 1 May 2019
16 May 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 1 May 2019
16 May 2019 AP01 Appointment of Mr Ferenc Jozsa as a director on 1 May 2019
16 May 2019 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 3 Ballantrae Close Arnold Nottingham NG5 8QH on 16 May 2019
16 May 2019 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
27 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
27 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
27 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 27 June 2018
27 Jun 2018 PSC07 Cessation of David Keir as a person with significant control on 5 April 2018
27 Jun 2018 TM01 Termination of appointment of David Keir as a director on 5 April 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
05 Oct 2017 PSC07 Cessation of John Billington as a person with significant control on 29 September 2016
05 Oct 2017 PSC01 Notification of David Keir as a person with significant control on 5 May 2017
30 May 2017 AA Micro company accounts made up to 30 September 2016
12 May 2017 AP01 Appointment of David Keir as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Daivaras Norkus as a director on 5 April 2017
12 May 2017 AD01 Registered office address changed from 236 Brockles Mead Harlow CM19 4QA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2017
06 Oct 2016 TM01 Termination of appointment of John Billington as a director on 29 September 2016
06 Oct 2016 AP01 Appointment of Daivaras Norkus as a director on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 9 Edenhall Glen Romford RM3 7SA United Kingdom to 236 Brockles Mead Harlow CM19 4QA on 6 October 2016