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THORNDON COURT LIMITED

Company number 01567621

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Ann Christine D'mello as a director on 18 June 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,400
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6,400
23 Jul 2014 AD01 Registered office address changed from , the Estate Offices Rear of 222-226 South Street, Romford, Essex, RM1 2AD, England on 23 July 2014
22 Jul 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of Andrew George Chater as a secretary on 22 July 2014
22 May 2014 CC04 Statement of company's objects
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 MISC Section 519
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 6,400
31 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from , 26 st Thomas Road, Brentwood, Essex, CM14 4DB on 18 January 2012
18 Jan 2012 TM02 Termination of appointment of Christopher Stuart as a secretary
18 Jan 2012 AP03 Appointment of Mr Andrew George Chater as a secretary
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Jeffrey George Melsom on 20 September 2010