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THURSTON GROUP LIMITED

Company number 16640239

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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)
06 Jul 2026	AP01	Appointment of Mr Matthew Donald Goff as a director on 1 July 2026	View PDF Appointment of Mr Matthew Donald Goff as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026	AP01	Appointment of Mr Martin Karl Johnson as a director on 1 June 2026	View PDF Appointment of Mr Martin Karl Johnson as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	CS01	Confirmation statement made on 3 February 2026 with updates	View PDF Confirmation statement made on 3 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2026	AD01	Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Quarry Hill Industrial Estate Quarry Hill Horbury Wakefield WF4 6AJ on 3 February 2026	View PDF Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Quarry Hill Industrial Estate Quarry Hill Horbury Wakefield WF4 6AJ on 3 February 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026	CERTNM	Company name changed hamsard 3822 LIMITED\certificate issued on 08/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-08	View PDF Company name changed hamsard 3822 LIMITED\certificate issued on 08/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-08 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	MR01	Registration of charge 166402390001, created on 22 December 2025	View PDF Registration of charge 166402390001, created on 22 December 2025 - link opens in a new window - 48 pages (48 pages)
18 Dec 2025	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2 Castle Business Village Station Road Hampton TW12 2BX on 18 December 2025	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 2 Castle Business Village Station Road Hampton TW12 2BX on 18 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 December 2025	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	TM01	Termination of appointment of Jonathan Jones as a director on 18 December 2025	View PDF Termination of appointment of Jonathan Jones as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 December 2025	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025	AP01	Appointment of Mr David Conway Richardson as a director on 18 December 2025	View PDF Appointment of Mr David Conway Richardson as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	PSC02	Notification of Gch Corporation Limited as a person with significant control on 18 December 2025	View PDF Notification of Gch Corporation Limited as a person with significant control on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 December 2025	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 December 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025	NEWINC	Incorporation Statement of capital on 2025-08-11 GBP 1	View PDF Incorporation Statement of capital on 2025-08-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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