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THURLBY ST HUGHS MANAGEMENT CO LTD

Company number 03273912

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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)
11 Dec 2017 TM02 Termination of appointment of Wendy Lowe as a secretary on 2 December 2017
11 Dec 2017 AD01 Registered office address changed from 3 Patch Road Witham St. Hughs Lincoln LN6 9QA to 2 Satterley Close Witham St. Hughs Lincoln LN6 9QB on 11 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 AP01 Appointment of Mrs Virginia Amy Marshall as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr Simon Keith Lax as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr Knud Braamunk Christensen as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mrs Angela Elizabeth Carol Bernadette Lazenby as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr Matthew John Schofield as a director on 1 November 2017
19 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 39
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 39
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 39
25 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Mar 2012 AP01 Appointment of Mr Michael Spraggins as a director
16 Mar 2012 TM01 Termination of appointment of Kenneth Waddell as a director
16 Mar 2012 TM01 Termination of appointment of Philip Parkin as a director
11 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010