THORNFIELD SECURITIES (HOLDINGS) LIMITED
Company number 00805906
- Company Overview for THORNFIELD SECURITIES (HOLDINGS) LIMITED (00805906)
- Filing history for THORNFIELD SECURITIES (HOLDINGS) LIMITED (00805906)
- People for THORNFIELD SECURITIES (HOLDINGS) LIMITED (00805906)
- More for THORNFIELD SECURITIES (HOLDINGS) LIMITED (00805906)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | AD01 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Eastlands House Bolney Road Cowfold Horsham RH13 8AE on 3 July 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Michael Maurice Crane on 1 April 2024 | |
| 15 Apr 2024 | PSC04 | Change of details for Mr Michael Maurice Crane as a person with significant control on 1 April 2024 | |
| 23 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 08 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
| 06 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7 10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 | |
| 28 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Jul 2021 | PSC01 | Notification of Michael Maurice Crane as a person with significant control on 22 June 2021 | |
| 06 Jul 2021 | PSC07 | Cessation of Peter Maurice Crane as a person with significant control on 22 June 2021 | |
| 06 Jul 2021 | PSC01 | Notification of Carole Lea Crane as a person with significant control on 22 June 2021 | |
| 30 Jun 2021 | CH03 | Secretary's details changed for Susan Mary Crane on 21 June 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
| 17 May 2021 | CH01 | Director's details changed for Michael Maurice Crane on 17 May 2021 | |
| 23 Dec 2020 | TM01 | Termination of appointment of Peter Maurice Crane as a director on 20 December 2020 | |
| 16 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Jul 2019 | PSC04 | Change of details for Mr Peter Maurice Crane as a person with significant control on 29 April 2019 | |
| 29 Jul 2019 | CH01 | Director's details changed for Mr Peter Maurice Crane on 29 April 2019 | |
| 09 May 2019 | PSC01 | Notification of Peter Maurice Crane as a person with significant control on 24 September 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 08 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 8 May 2019 |