THURSLEY HOLDINGS LIMITED

Company number 06770592

Date	Type	Description	View / Download
26 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
04 Aug 2022	AD01	Registered office address changed from 126 Ladbroke Grove London W10 5NE to 48 Berkeley Square London W1J 5AX on 4 August 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
06 Oct 2021	TM01	Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021	(1 page)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
04 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
04 Feb 2021	CH01	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020	(2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 1,880	(3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
13 Mar 2020	PSC01	Notification of Paul Hilaire Augusta Gheysens as a person with significant control on 4 February 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Peter Justin Rickenberg as a person with significant control on 4 February 2020	(1 page)
11 Mar 2020	AP01	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Keith Rigby as a director on 4 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES14 ‐ Re-bonus issue 31/01/2020 RES13 ‐ Re-conflict of interests 31/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,786	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)