THORNFIELD SECURITIES (HOLDINGS) LIMITED
Company number 00805906
- Company Overview for THORNFIELD SECURITIES (HOLDINGS) LIMITED (00805906)
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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) |
|---|---|---|---|
| 03 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
| 09 Feb 2018 | RESOLUTIONS |
Resolutions
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| 09 Feb 2018 | CC04 | Statement of company's objects | |
| 04 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 20 Feb 2013 | AD01 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 20 February 2013 | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 22 May 2009 | 288c | Director's change of particulars / peter crane / 01/01/2008 | |
| 22 May 2009 | 288c | Director's change of particulars / carole crane / 01/01/2008 |