- Company Overview for THROGMORTON GROUP LIMITED (11541109)
- Filing history for THROGMORTON GROUP LIMITED (11541109)
- People for THROGMORTON GROUP LIMITED (11541109)
- Charges for THROGMORTON GROUP LIMITED (11541109)
- More for THROGMORTON GROUP LIMITED (11541109)
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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14 May 2021 | AD01 | Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021 | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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29 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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02 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
24 Aug 2020 | RESOLUTIONS |
Resolutions
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20 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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06 Aug 2020 | AP01 | Appointment of Mr Peter Richard Botham as a director on 5 August 2020 | |
21 May 2020 | AD01 | Registered office address changed from Bridgewater Suite, the Towers Towers Business Park Wilmslow Road Manchester M20 2SL United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 21 May 2020 | |
21 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
04 May 2020 | CH01 | Director's details changed for Mr Alasdair Euan Mcwilliams on 1 May 2020 | |
04 May 2020 | PSC04 | Change of details for Mr Francis Thomas John Mcwilliams as a person with significant control on 1 May 2020 | |
10 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
25 Jul 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
20 Jun 2019 | TM02 | Termination of appointment of Gillian Holden as a secretary on 10 June 2019 | |
14 Jan 2019 | PSC01 | Notification of Francis Thomas John Mcwilliams as a person with significant control on 27 November 2018 | |
14 Jan 2019 | PSC07 | Cessation of Alasdair Euan Mcwilliams as a person with significant control on 27 November 2018 | |
04 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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31 Dec 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-29
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