THOROUGHBRED GRP LIMITED: Filings

  • Overview

    Company NameTHOROUGHBRED GRP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05848596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOROUGHBRED GRP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Attenborough as a director on Jun 15, 2023

    2 pagesAP01

    Termination of appointment of Charles Oliver Anthony Liverton as a secretary on Jun 19, 2023

    1 pagesTM02

    Termination of appointment of Ian Mcmahon as a director on Jun 05, 2023

    1 pagesTM01

    Secretary's details changed for Mr Charles Oliver Anthony Liverton on Jun 12, 2023

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Appointment of Mr Ian Mcmahon as a director on Mar 29, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed horsemen LIMITED\certificate issued on 02/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2022

    RES15

    Termination of appointment of Dale Richard Gibson as a director on Apr 11, 2022

    1 pagesTM01

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Appointment of Mr Paul Johnson as a director on Jan 26, 2022

    2 pagesAP01

    Appointment of Mr Dale Richard Gibson as a director on Jan 17, 2022

    2 pagesAP01

    Termination of appointment of Paul Malcolm Struthers as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Rupert Jeremy Arnold as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0