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THORLEY BROS LIMITED

Company number 06131036

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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)
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 March 2024
  • GBP 110
14 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors to be counted for quorum 29/03/2024
12 Apr 2024 PSC07 Cessation of Jean Elizabeth Mccann as a person with significant control on 29 March 2024
11 Apr 2024 TM01 Termination of appointment of Jean Elizabeth Mccann as a director on 29 March 2024
11 Apr 2024 TM02 Termination of appointment of Jean Elizabeth Mccann as a secretary on 29 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
09 Aug 2021 SH08 Change of share class name or designation
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
09 Mar 2021 CH01 Director's details changed for Mrs Jean Elizabeth Mccann on 1 March 2021
09 Mar 2021 PSC04 Change of details for Mrs Jean Elizabeth Mccann as a person with significant control on 1 March 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
18 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates