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A.W. THORNE LIMITED

Company number 00672831

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	TM01	Termination of appointment of Charles Alex Henderson as a director on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	View PDF Termination of appointment of Paul Simmons as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	View PDF Appointment of Mr Paul Simmons as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	View PDF Termination of appointment of Derek William Muir as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	View PDF Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 5	View PDF Statement of capital on 25 October 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	View PDF Solvency Statement dated 10/10/17 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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A.W. THORNE LIMITED

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