- Company Overview for THORLEY HOLDINGS LIMITED (13325030)
- Filing history for THORLEY HOLDINGS LIMITED (13325030)
- People for THORLEY HOLDINGS LIMITED (13325030)
- Charges for THORLEY HOLDINGS LIMITED (13325030)
- More for THORLEY HOLDINGS LIMITED (13325030)
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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28 May 2024 | AA | Micro company accounts made up to 16 November 2022 | |
24 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
23 Nov 2023 | TM01 | Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023 | |
06 Oct 2023 | AP01 | Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023 | |
06 Oct 2023 | AP01 | Appointment of Mr Paul Mark Davis as a director on 6 October 2023 | |
18 May 2023 | MR04 | Satisfaction of charge 133250300001 in full | |
14 Apr 2023 | AD01 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023 | |
14 Apr 2023 | AP01 | Appointment of Anna Catherine Sellars as a director on 13 April 2023 | |
14 Apr 2023 | CH01 | Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with updates | |
05 Apr 2023 | MR01 | Registration of charge 133250300001, created on 31 March 2023 | |
21 Nov 2022 | MA | Memorandum and Articles of Association | |
17 Nov 2022 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | AA01 | Previous accounting period shortened from 31 March 2023 to 16 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Samantha Thorley as a director on 16 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Luke Thorley as a director on 16 November 2022 | |
16 Nov 2022 | AP01 | Appointment of Mr Barry Koors Lanesman as a director on 16 November 2022 | |
16 Nov 2022 | PSC07 | Cessation of Samantha Thorley as a person with significant control on 16 November 2022 | |
16 Nov 2022 | PSC07 | Cessation of Luke Thorley as a person with significant control on 16 November 2022 | |
16 Nov 2022 | PSC02 | Notification of Dentex Clinical Limited as a person with significant control on 16 November 2022 | |
16 Nov 2022 | AD01 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Nicholas House River Front Enfield EN1 3FG on 16 November 2022 | |
04 Oct 2022 | PSC04 | Change of details for Dr Luke Thorley as a person with significant control on 2 October 2022 | |
04 Oct 2022 | PSC04 | Change of details for Mrs Samantha Thorley as a person with significant control on 2 October 2022 |