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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)
17 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 98,000
12 Jun 2020 CH03 Secretary's details changed for Mr Christopher Michael Thorne on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Christopher Michael Thorne on 11 June 2020
12 Jun 2020 CH01 Director's details changed for James Murdoch Fraser on 11 June 2020
12 Jun 2020 AP01 Appointment of Sean Anthony Taylor as a director on 11 June 2020
12 Jun 2020 AP01 Appointment of Alan David Skipper as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of David Richard Thorne as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Richard Charles Thorne as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Robert Alexander Fowler as a director on 11 June 2020
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
21 May 2020 CC04 Statement of company's objects
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Christopher Michael Thorne on 6 February 2020
21 Jan 2020 AA Full accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
04 Feb 2019 CH01 Director's details changed for Mr Richard Charles Thorne on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Robert Alexander Fowler on 4 February 2019
23 Nov 2018 MR01 Registration of charge 003582210006, created on 23 November 2018
28 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
04 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
21 Oct 2017 MR04 Satisfaction of charge 2 in full
21 Oct 2017 MR04 Satisfaction of charge 3 in full