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THORNMEAD INVESTMENTS LIMITED

Company number 00678660

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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)
01 Nov 2024 PSC05 Change of details for Iverna Investments Ltd as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Daniel Brick as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of David Ian De Groot as a person with significant control on 29 October 2024
28 Oct 2024 PSC01 Notification of Daniel Brick as a person with significant control on 19 April 2016
12 Sep 2024 MR04 Satisfaction of charge 1 in full
12 Sep 2024 MR04 Satisfaction of charge 2 in full
12 Sep 2024 MR04 Satisfaction of charge 3 in full
12 Sep 2024 MR04 Satisfaction of charge 5 in full
12 Sep 2024 MR04 Satisfaction of charge 7 in full
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Dec 2021 AA Full accounts made up to 31 March 2021
23 Dec 2021 AP01 Appointment of Mrs Scarlett Yvette Reiss as a director on 22 December 2021
23 Dec 2021 TM01 Termination of appointment of Martin Reiss as a director on 16 October 2021
23 Dec 2021 TM02 Termination of appointment of Martin Reiss as a secretary on 16 October 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
20 Jan 2021 AA Accounts for a small company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 March 2018