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THURLOW NUNN LIMITED

Company number 05513039

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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)
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
18 Jul 2019 AP01 Appointment of Mr Christopher John Lacey as a director on 13 July 2019
31 Oct 2018 TM01 Termination of appointment of Simon Bottomley as a director on 31 October 2018
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
19 Jan 2018 TM01 Termination of appointment of Motors Secretaries Limited as a director on 5 January 2018
19 Jan 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 5 January 2018
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of James Robert Thurlow as a person with significant control on 4 July 2017
04 Jul 2017 PSC07 Cessation of Philip Harvey Addinall as a person with significant control on 4 June 2017
24 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
25 Nov 2015 AUD Auditor's resignation
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,700,000
30 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,700,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
09 Sep 2013 CH01 Director's details changed for Simon Nicholas Grylls on 19 July 2013
09 Sep 2013 CH01 Director's details changed for Philip Harvey Addinall on 19 July 2013
09 Sep 2013 CH03 Secretary's details changed for Philip Harvey Addinall on 19 July 2013
09 Sep 2013 CH01 Director's details changed for Mr Simon Bottomley on 19 July 2013
09 Sep 2013 CH01 Director's details changed for Gary Brian Osborn on 19 July 2013