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THURLESTONE SHIPPING LIMITED

Company number 05103782

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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)
06 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
06 Sep 2019 AD01 Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT to 30 City Road London EC1Y 2AB on 6 September 2019
12 Jul 2019 AA Accounts for a small company made up to 31 October 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
21 Mar 2019 PSC02 Notification of Thurlestone Shipping (Overseas) Limited as a person with significant control on 6 April 2016
04 Jul 2018 AP01 Appointment of Mr Liam Mark Ross as a director on 4 July 2018
02 Jul 2018 PSC07 Cessation of Nicholas Anthony Jarvis as a person with significant control on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Nicholas Anthony Jarvis as a director on 1 July 2018
20 Jun 2018 AA Accounts for a small company made up to 31 October 2017
26 May 2018 AP01 Appointment of Mr David James Green as a director on 15 May 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Mr Nicholas Anthony Jarvis on 28 March 2018
11 Aug 2017 AP01 Appointment of Mr David Paul Evans as a director on 9 August 2017
12 Jun 2017 AA Accounts for a small company made up to 31 October 2016
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
23 Aug 2016 AP01 Appointment of Mr Paul Stephen Victor Farren as a director on 19 August 2016
03 Aug 2016 AA Full accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
30 Jun 2015 AA Full accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
25 Mar 2014 MR05 All of the property or undertaking has been released from charge 1
15 Aug 2013 AA Full accounts made up to 31 October 2012
25 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders