- Company Overview for THORBURN GROUP (BERWICK) LIMITED (06014037)
- Filing history for THORBURN GROUP (BERWICK) LIMITED (06014037)
- People for THORBURN GROUP (BERWICK) LIMITED (06014037)
- Charges for THORBURN GROUP (BERWICK) LIMITED (06014037)
- More for THORBURN GROUP (BERWICK) LIMITED (06014037)
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) |
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08 Feb 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 30 November 2023 | |
26 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
05 Dec 2023 | CH01 | Director's details changed for Mr Euan Robert Thorburn on 3 May 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr Alistair Ewart Thorburn on 3 May 2023 | |
05 Dec 2023 | CH01 | Director's details changed for Mr Phil Douglas Morris on 3 May 2023 | |
05 Dec 2023 | PSC05 | Change of details for Thorburn Group Limited as a person with significant control on 1 August 2023 | |
16 Aug 2023 | CERTNM |
Company name changed swp engineering services LIMITED\certificate issued on 16/08/23
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03 May 2023 | AD01 | Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ United Kingdom to Ramparts Business Park 20 Kings Mount Berwick-upon-Tweed Northumberland TD15 1TQ on 3 May 2023 | |
21 Apr 2023 | AD01 | Registered office address changed from Ava Lodge, Castle Terrace Berwick upon Tweed Northumberland TD15 1NP to Station Works Station Road Duns Berwickshire TD11 3EJ on 21 April 2023 | |
19 Apr 2023 | AP01 | Appointment of Mr Phil Douglas Morris as a director on 24 March 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Fiona Margaret Parkin as a director on 24 March 2023 | |
17 Apr 2023 | PSC07 | Cessation of William Robertson Parkin as a person with significant control on 24 March 2023 | |
17 Apr 2023 | PSC02 | Notification of Thorburn Group Limited as a person with significant control on 24 March 2023 | |
17 Apr 2023 | PSC07 | Cessation of Fiona Margaret Parkin as a person with significant control on 24 March 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of William Robertson Parkin as a director on 24 March 2023 | |
17 Apr 2023 | TM02 | Termination of appointment of Fiona Margaret Parkin as a secretary on 24 March 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of Steven David Parkin as a director on 24 March 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Alistair Ewart Thorburn as a director on 24 March 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Euan Robert Thorburn as a director on 24 March 2023 | |
31 Mar 2023 | MR04 | Satisfaction of charge 060140370001 in full | |
09 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
29 Nov 2022 | PSC07 | Cessation of Steven David Parkin as a person with significant control on 28 November 2022 | |
26 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
03 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates |