THURMASTON 1 LTD: Filings

  • Overview

    Company NameTHURMASTON 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13620949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THURMASTON 1 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025

    2 pagesCH01

    Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Richard Walker on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2021

    Statement of capital on Sep 14, 2021

    • Capital: GBP 100
    SH01

    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