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THURLOW NUNN (HOLDINGS) LIMITED

Company number 00492217

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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)
01 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 180,000
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2013 MR01 Registration of charge 004922170014
06 Aug 2013 MR01 Registration of charge 004922170015
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Philip Harvey Addinall on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Simon Bottomley on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mr John Geoffrey Thurlow on 21 June 2013
21 Jun 2013 CH03 Secretary's details changed for Philip Harvey Addinall on 21 June 2013
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 MISC Section 519
29 Apr 2013 MISC Section 519
29 Apr 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
26 Apr 2013 MISC Section 519 of the companies act 2006
26 Apr 2013 AUD Auditor's resignation
26 Apr 2013 MISC Section 519 of the companies act 2006
26 Apr 2013 AUD Auditor's resignation
18 Mar 2013 AP01 Appointment of Mr Nicholas Paul Hallett as a director
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
19 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12