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THORNLEY GROVES (NW) LTD.

Company number 03462809

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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)
31 Aug 2016 CH01 Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Jason Watkin on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Robert James Hamilton on 31 August 2016
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 TM01 Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015
17 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 300
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 TM02 Termination of appointment of Vernon Powell as a secretary
10 Jun 2014 TM01 Termination of appointment of Vernon Powell as a director
10 Jun 2014 AP01 Appointment of Mr Bryan Edward Robertson as a director
06 Jun 2014 AP03 Appointment of Robert Hamilton as a secretary
23 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 300
23 Dec 2013 CH01 Director's details changed for Mr Michael Steven Thornley Groves on 10 November 2013
21 Oct 2013 AP03 Appointment of Vernon David Powell as a secretary
21 Oct 2013 AP01 Appointment of Mr Vernon David Powell as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 TM02 Termination of appointment of Downs Nominees Limited as a secretary
17 Sep 2013 AP01 Appointment of Mr Robert Hamilton as a director
17 Sep 2013 AP01 Appointment of Stuart Macpherson Pender as a director
14 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed