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R.E. THORNBER LIMITED

Company number 00945673

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 8 February 2024
28 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 MR04 Satisfaction of charge 009456730008 in full
31 Jul 2023 MR01 Registration of charge 009456730009, created on 24 July 2023
27 Jul 2023 MR04 Satisfaction of charge 009456730005 in full
27 Jul 2023 MR04 Satisfaction of charge 009456730007 in full
26 Jul 2023 MR01 Registration of charge 009456730008, created on 24 July 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 AP01 Appointment of Mrs Zoe Marie Holmes as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Mrs Heidi Bingham as a director on 6 December 2022
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 MR04 Satisfaction of charge 009456730006 in full
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018