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THURSTAN LIMITED

Company number 11147971

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Mr James Thurstan Waterworth on 8 November 2023	View PDF Director's details changed for Mr James Thurstan Waterworth on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Mr James Thurstan Waterworth as a person with significant control on 8 November 2023	View PDF Change of details for Mr James Thurstan Waterworth as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Feb 2023	AD01	Registered office address changed from Studio 209 Great Western Studios 65 Alfred Road London W2 5EU England to Ground Floor Preachers Court Charterhouse Square London EC1M 6AS on 6 February 2023	View PDF Registered office address changed from Studio 209 Great Western Studios 65 Alfred Road London W2 5EU England to Ground Floor Preachers Court Charterhouse Square London EC1M 6AS on 6 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AD01	Registered office address changed from Studio 44 Great Western Studios 65 Alfred Road London County (Optional) W2 5EU United Kingdom to Studio 209 Great Western Studios 65 Alfred Road London W2 5EU on 15 August 2019	View PDF Registered office address changed from Studio 44 Great Western Studios 65 Alfred Road London County (Optional) W2 5EU United Kingdom to Studio 209 Great Western Studios 65 Alfred Road London W2 5EU on 15 August 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AD01	Registered office address changed from 5 Golborne Mews London W10 5SB United Kingdom to Studio 44 Great Western Studios 65 Alfred Road London County (Optional) W2 5EU on 1 October 2018	View PDF Registered office address changed from 5 Golborne Mews London W10 5SB United Kingdom to Studio 44 Great Western Studios 65 Alfred Road London County (Optional) W2 5EU on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-12 GBP 100	View PDF Incorporation Statement of capital on 2018-01-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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THURSTAN LIMITED

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