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C J THORNE & CO LIMITED

Company number 00358221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2024 CH01 Director's details changed for Karen Julia Thorne on 16 May 2022
30 Nov 2024 CH01 Director's details changed for Sean Anthony Taylor on 30 November 2020
30 Nov 2024 CH01 Director's details changed for James Murdoch Fraser on 30 November 2020
30 Nov 2024 CH01 Director's details changed for Mr Shaun David Burgess on 30 November 2024
30 Nov 2024 AP01 Appointment of Mr Shaun David Burgess as a director on 29 November 2024
25 Jan 2024 AA Full accounts made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
03 Jan 2024 CH01 Director's details changed for Mr Martin John Hailes on 3 January 2024
07 Jul 2023 AP01 Appointment of Mr Ashley Brett James Loveridge as a director on 1 July 2023
07 Jul 2023 AP01 Appointment of Mr Martin John Hailes as a director on 1 July 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Dec 2022 AA Full accounts made up to 30 April 2022
20 May 2022 TM01 Termination of appointment of Alan David Skipper as a director on 16 May 2022
20 May 2022 AP01 Appointment of Karen Julia Thorne as a director on 16 May 2022
20 Jan 2022 AA Full accounts made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Jan 2022 PSC02 Notification of Union Point Holdings Limited as a person with significant control on 1 May 2020
10 Jan 2022 PSC07 Cessation of Richard Charles Thorne as a person with significant control on 1 May 2020
06 Oct 2021 TM02 Termination of appointment of Christopher Michael Thorne as a secretary on 1 May 2021
06 Oct 2021 AP03 Appointment of Karen Julia Thorne as a secretary on 1 May 2021
24 Mar 2021 MR04 Satisfaction of charge 003582210006 in full
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
19 Jan 2021 AA Full accounts made up to 30 April 2020
21 Jul 2020 SH03 Purchase of own shares.
18 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association