THORNLEY GROVES LIMITED

02674298
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 28 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 mortgage Registration of a charge 78 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Jason Watkin) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
20 Nov 2023 accounts Annual Accounts 25 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 mortgage Registration of a charge 78 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 mortgage Registration of a charge 81 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
10 May 2023 officers Termination of appointment of director (Martin Paul Elliott) 1 Buy now
10 May 2023 mortgage Registration of a charge 79 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 22 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 mortgage Registration of a charge 74 Buy now
08 Nov 2021 accounts Annual Accounts 18 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 mortgage Registration of a charge 73 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 33 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 accounts Annual Accounts 18 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
06 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Martin Paul Elliott) 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 officers Appointment of director (Mr Jason Watkin) 2 Buy now
29 Jan 2021 mortgage Registration of a charge 24 Buy now
27 Jan 2021 mortgage Registration of a charge 27 Buy now
25 Jan 2021 officers Termination of appointment of director (Jason Watkins) 1 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Michael Steven Thornley Groves) 1 Buy now
22 Jan 2021 officers Termination of appointment of director (Michael Steven Thornley Groves) 1 Buy now
14 Jan 2021 incorporation Memorandum Articles 9 Buy now
14 Jan 2021 resolution Resolution 2 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 18 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 18 Buy now
10 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
10 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
10 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 19 Buy now
02 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
15 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
10 Apr 2017 mortgage Registration of a charge 70 Buy now
03 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 mortgage Registration of a charge 24 Buy now
18 Oct 2016 mortgage Registration of a charge 67 Buy now
31 Aug 2016 accounts Annual Accounts 23 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
05 May 2016 accounts Annual Accounts 28 Buy now
27 Jan 2016 mortgage Registration of a charge 67 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
05 Aug 2015 officers Termination of appointment of director (Bryan Edward Robertson) 2 Buy now
19 Dec 2014 annual-return Annual Return 8 Buy now
22 Aug 2014 accounts Annual Accounts 19 Buy now
04 Aug 2014 mortgage Registration of a charge 57 Buy now
11 Jun 2014 officers Appointment of director (Mr Bryan Edward Robertson) 3 Buy now
10 Jun 2014 officers Termination of appointment of secretary (Vernon Powell) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Vernon Powell) 2 Buy now
31 Jan 2014 annual-return Annual Return 8 Buy now
31 Jan 2014 officers Change of particulars for director (Mr Michael Steven Thornley Groves) 2 Buy now
21 Oct 2013 officers Appointment of secretary (Vernon David Powell) 3 Buy now
21 Oct 2013 officers Appointment of director (Mr Vernon David Powell) 3 Buy now
24 Sep 2013 resolution Resolution 10 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Michael Groves) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr Robert Hamilton) 3 Buy now
17 Sep 2013 officers Appointment of director (Stuart Macpherson Pender) 3 Buy now
17 Sep 2013 mortgage Registration of a charge 12 Buy now
17 Sep 2013 mortgage Registration of a charge 12 Buy now