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THORNLAKE LIMITED

Company number 01868389

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Stephen Lewis Joberns on 7 June 2019	View PDF Director's details changed for Mr Stephen Lewis Joberns on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Stephen Lewis Joberns on 7 June 2019	View PDF Director's details changed for Mr Stephen Lewis Joberns on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC01	Notification of Barbara Anne Joberns as a person with significant control on 6 April 2016	View PDF Notification of Barbara Anne Joberns as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	View PDF Withdrawal of a person with significant control statement on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	TM02	Termination of appointment of Nina Lynda Joberns as a secretary on 3 August 2015	View PDF Termination of appointment of Nina Lynda Joberns as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP03	Appointment of Barbara Anne Joberns as a secretary on 3 August 2015	View PDF Appointment of Barbara Anne Joberns as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AD01	Registered office address changed from 37 Bennett Park Blackheath London SE3 9RA to Dingley Dell Mill Lane Lapworth Solihull West Midlands B94 6HS on 19 August 2015	View PDF Registered office address changed from 37 Bennett Park Blackheath London SE3 9RA to Dingley Dell Mill Lane Lapworth Solihull West Midlands B94 6HS on 19 August 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AP03	Appointment of Nina Lynda Joberns as a secretary	View PDF Appointment of Nina Lynda Joberns as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Barbara Joberns as a secretary	View PDF Termination of appointment of Barbara Joberns as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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THORNLAKE LIMITED

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