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THORPE HALL LEISURE LIMITED

Company number SC412326

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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)
24 Apr 2015 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 April 2015
19 Dec 2014 AA Full accounts made up to 30 December 2013
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 101
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
14 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
01 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
17 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 5
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 100
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 2
23 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 TM01 Termination of appointment of Hbjg Limited as a director
13 Dec 2011 TM01 Termination of appointment of Deborah Almond as a director
13 Dec 2011 AP01 Appointment of Mr John Stephen Carter as a director
13 Dec 2011 AP01 Appointment of James Peter Murphy as a director
13 Dec 2011 AP01 Appointment of Mr Donald Gordon Emslie as a director