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THORPE PARK (NS) LTD

Company number 13465400

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC01	Notification of James Mortimore as a person with significant control on 26 April 2024	View PDF Notification of James Mortimore as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Paul James Ellis as a person with significant control on 26 April 2024	View PDF Cessation of Paul James Ellis as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Paul James Ellis as a director on 25 April 2024	View PDF Termination of appointment of Paul James Ellis as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Daniel John Hickinbotham as a director on 25 April 2024	View PDF Appointment of Mr Daniel John Hickinbotham as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	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 - 5 pages (5 pages)
22 Nov 2023	AD01	Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to 17 Jetstream Drive Auckley Doncaster DN9 3QS on 22 November 2023	View PDF Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to 17 Jetstream Drive Auckley Doncaster DN9 3QS on 22 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	MR01	Registration of charge 134654000006, created on 28 April 2023	View PDF Registration of charge 134654000006, created on 28 April 2023 - link opens in a new window - 49 pages (49 pages)
05 May 2023	MR01	Registration of charge 134654000005, created on 28 April 2023	View PDF Registration of charge 134654000005, created on 28 April 2023 - link opens in a new window - 39 pages (39 pages)
03 May 2023	MR01	Registration of charge 134654000003, created on 28 April 2023	View PDF Registration of charge 134654000003, created on 28 April 2023 - link opens in a new window - 26 pages (26 pages)
03 May 2023	MR01	Registration of charge 134654000004, created on 28 April 2023	View PDF Registration of charge 134654000004, created on 28 April 2023 - link opens in a new window - 32 pages (32 pages)
02 May 2023	MR04	Satisfaction of charge 134654000001 in full	View PDF Satisfaction of charge 134654000001 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 134654000002 in full	View PDF Satisfaction of charge 134654000002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR01	Registration of charge 134654000001, created on 8 February 2022	View PDF Registration of charge 134654000001, created on 8 February 2022 - link opens in a new window - 38 pages (38 pages)
15 Feb 2022	MR01	Registration of charge 134654000002, created on 8 February 2022	View PDF Registration of charge 134654000002, created on 8 February 2022 - link opens in a new window - 49 pages (49 pages)
29 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THORPE PARK (NS) LTD

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