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11 THURLBY ROAD LTD

Company number 12685539

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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)
30 Apr 2024	AD01	Registered office address changed from Kirkland High Barn Road Effingham Surrey KT24 5PU England to Kirkland High Barn Road Effingham Surrey KT24 5PU on 30 April 2024	View PDF Registered office address changed from Kirkland High Barn Road Effingham Surrey KT24 5PU England to Kirkland High Barn Road Effingham Surrey KT24 5PU on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC04	Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 30 April 2024	View PDF Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Ernest Lorenzo Petgrave on 30 April 2024	View PDF Director's details changed for Mr Ernest Lorenzo Petgrave on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 5 March 2024	View PDF Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Ernest Lorenzo Petgrave on 5 March 2024	View PDF Director's details changed for Mr Ernest Lorenzo Petgrave on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	PSC04	Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 30 December 2022	View PDF Change of details for Mr Ernest Lorenzo Petgrave as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Shaaron Annette Petgrave as a person with significant control on 30 December 2022	View PDF Cessation of Shaaron Annette Petgrave as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of Shaaron Annette Petgrave as a director on 30 December 2022	View PDF Termination of appointment of Shaaron Annette Petgrave as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from Kirkland High Road Effingham Surrey KT24 5PU England to Kirkland High Barn Road Effingham Surrey KT24 5PU on 18 March 2021	View PDF Registered office address changed from Kirkland High Road Effingham Surrey KT24 5PU England to Kirkland High Barn Road Effingham Surrey KT24 5PU on 18 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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