THROGMORTON LIMITED

Company number 04490385 · Monitor this company

Active

82 filings

Date	Filing
19 Jun 2026	Confirmation statement made on 2026-06-18 with updates · 4 pages	View document
18 Jun 2026	Termination of appointment of Matthew Cove as a director on 2026-06-09 · 1 page	View document
18 Jun 2026	Termination of appointment of Patricia Ann Cove as a director on 2026-06-09 · 1 page	View document
17 Jun 2026	Cessation of Patricia Ann Cove as a person with significant control on 2026-06-09 · 1 page	View document
17 Jun 2026	Appointment of Mr Noel Jared Greaves as a director on 2026-06-09 · 2 pages	View document
17 Jun 2026	Appointment of Mr Van Sheldon Greaves as a director on 2026-06-09 · 2 pages	View document
17 Jun 2026	Notification of Avon Investment Strategies Ltd as a person with significant control on 2026-06-09 · 2 pages	View document
17 Jun 2026	Cessation of Matthew Cove as a person with significant control on 2026-06-09 · 1 page	View document
15 Aug 2025	Confirmation statement made on 2025-08-13 with no updates · 3 pages	View document
7 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Aug 2024	Confirmation statement made on 2024-08-13 with no updates · 3 pages	View document
9 Aug 2024	Change of details for Mr Matthew Cove as a person with significant control on 2021-08-20 · 2 pages	View document
16 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Confirmation statement made on 2023-08-13 with no updates · 3 pages	View document
5 May 2023	Accounts for a dormant company made up to 2022-12-24 · 2 pages	View document
24 Dec 2022	Annual accounts for the year ending 24 December 2022	View accounts
22 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
19 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 Aug 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Sep 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Aug 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Aug 2015	Annual return made up to 13 August 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Aug 2014	Annual return made up to 13 August 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Aug 2013	Annual return made up to 13 August 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Aug 2012	APPOINTMENT TERMINATED, SECRETARY JOHN CROSS	View document
23 Aug 2012	Annual return made up to 13 August 2012 with full list of shareholders	View document
3 Nov 2011	Annual return made up to 13 August 2011 with full list of shareholders	View document
2 Nov 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM THE CEDARS 3 BROAD STREET ENDERBY LEICESTER LEICESTERSHIRE LE19 4AA	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Sep 2010	Annual return made up to 13 August 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM POTTER / 01/01/2010	View document
1 Oct 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS	View document
1 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Aug 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE BYRE NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT	View document
15 Aug 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
26 Jul 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
10 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BRYANT HAMILTON & CO IBEX HOUSE MINORIES LONDON EC3N 1DY	View document
19 Aug 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	REGISTERED OFFICE CHANGED ON 14/10/02 FROM: SYCAMORE HOUSE 5 VINE CLOSE STAPLEFORD CAMBRIDGE CB2 5BZ	View document
14 Oct 2002	NEW SECRETARY APPOINTED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	SECRETARY RESIGNED	View document
3 Aug 2002	SECRETARY RESIGNED	View document
19 Jul 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document