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THURSTON HOUSE PROPERTIES LIMITED

Company number 00679241

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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)
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
17 Dec 2016 RESOLUTIONS Resolutions
  • RES14 ‐ That the sum of £200 be capitalised and be distributed among the holders of the 1000 issued ordinary shares of £1 each in the company included in the register of members at the time of the passing the resolution 31/10/2016
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,200
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 AP01 Appointment of Mrs Julie Ann Boulton as a director on 31 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
05 Jan 2016 TM01 Termination of appointment of George Thomas Walter Nunn as a director on 18 December 2015
05 Jan 2016 TM02 Termination of appointment of George Thomas Walter Nunn as a secretary on 18 December 2015
03 Dec 2015 MR04 Satisfaction of charge 1 in full