THURLBY HOUSE LIMITED

02995206
20 LONDON ROAD GRAYS ENGLAND RM17 5XY

Documents

Documents
Date Category Description Pages
13 Jun 2024 officers Appointment of director (Mr Owen David George Mckelvey) 2 Buy now
07 Jun 2024 officers Appointment of director (Ms Tasneem Zohura Alom) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Dipa Tailor) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 7 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 accounts Annual Accounts 7 Buy now
24 Aug 2022 officers Termination of appointment of director (Muhammad Imran Yahya) 1 Buy now
05 May 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 officers Appointment of director (Ms Dipa Tailor) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Bradley Saul Carson) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Joanne Rachel Britto) 1 Buy now
15 Jun 2021 accounts Annual Accounts 7 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Muhammad Imran Yahya) 2 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Patrick Forrester) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 officers Appointment of corporate secretary (Attwood Property Services Limited) 2 Buy now
08 Sep 2017 officers Termination of appointment of secretary (Margaret Lucy Taylor) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (David Andrew Livie) 1 Buy now
07 Aug 2017 accounts Annual Accounts 4 Buy now
27 Apr 2017 officers Appointment of director (Miss Joanne Rachel Britto) 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Appointment of director (Mr David Andrew Livie) 2 Buy now
01 Jun 2016 accounts Annual Accounts 3 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
18 Jan 2016 officers Termination of appointment of director (Manfred Mai) 1 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
03 Apr 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 officers Appointment of secretary (Mrs Margaret Lucy Taylor) 2 Buy now
09 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Isec Secretarial Services Limited) 1 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 officers Appointment of corporate secretary (Isec Secretarial Services Limited) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Jeffrey Johnson) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Seeme Group Limited) 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jul 2013 accounts Annual Accounts 12 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Montalt Management Ltd.,) 1 Buy now
17 Jan 2013 officers Appointment of corporate secretary (Seeme Group Limited) 3 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2013 officers Appointment of corporate secretary (Montalt Management Ltd.,) 2 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Peter Brown) 1 Buy now
04 Jan 2013 officers Change of particulars for director (Manfred Mai) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Bradley Saul Carson) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Christopher Rutherford) 1 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 officers Appointment of director (Mr Jeffrey Alfred Johnson) 2 Buy now
05 May 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
21 May 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 officers Change of particulars for director (Christopher Rutherford) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Manfred Mai) 2 Buy now
01 Sep 2009 accounts Annual Accounts 5 Buy now
16 Mar 2009 annual-return Return made up to 09/03/09; full list of members 8 Buy now
24 Sep 2008 accounts Annual Accounts 5 Buy now
16 Jul 2008 officers Director appointed christopher rutherford 2 Buy now
20 Mar 2008 annual-return Return made up to 09/03/08; change of members 7 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 annual-return Return made up to 09/03/07; full list of members 11 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 09/03/06; full list of members 11 Buy now
01 Aug 2005 accounts Annual Accounts 5 Buy now
16 Mar 2005 annual-return Return made up to 09/03/05; full list of members 11 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2004 officers New secretary appointed 2 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: flat 3 thurlby house thurlby close woodford green essex IG8 8AR 1 Buy now
09 Jun 2004 accounts Annual Accounts 5 Buy now
16 Mar 2004 annual-return Return made up to 09/03/04; full list of members 11 Buy now
23 Jul 2003 accounts Annual Accounts 4 Buy now
28 Mar 2003 annual-return Return made up to 09/03/03; full list of members 11 Buy now
02 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2002 address Registered office changed on 02/06/02 from: 13 st james gardens little heath romford RM6 5RY 1 Buy now
02 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2002 annual-return Return made up to 09/03/02; full list of members 10 Buy now
19 Mar 2002 accounts Annual Accounts 1 Buy now
19 Mar 2001 accounts Annual Accounts 2 Buy now
19 Mar 2001 annual-return Return made up to 09/03/01; full list of members 10 Buy now
01 Nov 2000 annual-return Return made up to 09/03/00; full list of members 10 Buy now
01 Nov 2000 accounts Annual Accounts 1 Buy now
30 Aug 2000 address Registered office changed on 30/08/00 from: thurlby house chigwell road woodford bridge essex IG8 8AR 1 Buy now
24 Mar 1999 accounts Annual Accounts 1 Buy now
24 Mar 1999 annual-return Return made up to 09/03/99; full list of members 6 Buy now