THARSTERN GROUP LIMITED

08801853
PARKHILL BUSINESS CENTRE PADIHAM ROAD BURNLEY ENGLAND BB12 6TG

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 May 2024 mortgage Registration of a charge 47 Buy now
22 May 2024 officers Appointment of director (Mr Daniel Vertachnik) 2 Buy now
22 May 2024 officers Termination of appointment of director (Christian Gartner) 1 Buy now
31 Oct 2023 accounts Annual Accounts 10 Buy now
31 Jul 2023 officers Termination of appointment of director (Keith Steven Mcmurtrie) 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2023 resolution Resolution 5 Buy now
02 Jun 2023 mortgage Registration of a charge 48 Buy now
02 Jun 2023 mortgage Registration of a charge 68 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 incorporation Memorandum Articles 37 Buy now
31 Mar 2023 resolution Resolution 3 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Kinsley Jonathan Ward) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (Nigel Shuker) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Michael Louis Crouse) 2 Buy now
27 Mar 2023 officers Appointment of secretary (Mr Michael Louis Crouse) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Christian Gartner) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (William Mccall) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (John Antony Charles Lord) 1 Buy now
27 Mar 2023 officers Termination of appointment of secretary (Nigel Shuker) 1 Buy now
27 Mar 2023 officers Termination of appointment of director (Simon Charles Hingston Bursell) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 38 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 41 Buy now
19 Oct 2021 incorporation Memorandum Articles 50 Buy now
19 Oct 2021 resolution Resolution 5 Buy now
22 Jun 2021 officers Appointment of director (Mr Simon Charles Hingston Bursell) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Matthew Gordon-Smith) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr William Mccall) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Stephen John Curl) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 accounts Annual Accounts 37 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 34 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 33 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 resolution Resolution 54 Buy now
26 Jul 2017 accounts Annual Accounts 26 Buy now
16 Mar 2017 officers Termination of appointment of director (Clive James Austin) 1 Buy now
16 Mar 2017 officers Appointment of director (Mr Matthew Gordon-Smith) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Nov 2016 accounts Annual Accounts 19 Buy now
24 Jun 2016 officers Appointment of secretary (Mr Nigel Shuker) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Nigel Shuker) 2 Buy now
24 Jun 2016 officers Termination of appointment of secretary (Andrew John Mcevoy) 1 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 officers Change of particulars for director (Mr Clive James Austin) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Clive James Austin) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Christopher Charles Price) 1 Buy now
12 Nov 2014 change-of-name Certificate Change Of Name Company 5 Buy now
12 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2014 officers Appointment of director (Dr Stephen Curl) 3 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2014 capital Return of Allotment of shares 8 Buy now
29 Aug 2014 resolution Resolution 54 Buy now
29 Aug 2014 officers Appointment of director (Mr John Antony Charles Lord) 3 Buy now
29 Aug 2014 officers Appointment of director (Kingsley Jonathan Ward) 3 Buy now
29 Aug 2014 officers Appointment of director (Keith Steven Mcmurtrie) 3 Buy now
29 Aug 2014 officers Appointment of secretary (Andrew John Mcevoy) 3 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Greg Blin) 1 Buy now
24 Jul 2014 mortgage Registration of a charge 168 Buy now
24 Jul 2014 mortgage Registration of a charge 167 Buy now
24 Jul 2014 mortgage Registration of a charge 167 Buy now
24 Jul 2014 mortgage Registration of a charge 166 Buy now
11 Jul 2014 officers Appointment of director (Greg Blin) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Squire Sanders Directors Limited) 1 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Squire Sanders Secretaries Limited) 1 Buy now
27 Jun 2014 officers Termination of appointment of director (Peter Crossley) 1 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 officers Appointment of director (Christopher Charles Price) 2 Buy now
04 Dec 2013 incorporation Incorporation Company 33 Buy now