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THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED

Company number 01947866

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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)
26 Mar 2018 AP04 Appointment of Sennen Property Management Ltd as a secretary on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley GU16 7ER on 26 March 2018
21 Nov 2017 TM01 Termination of appointment of Andrew Karl Black as a director on 20 November 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 AP01 Appointment of Mr Andrew Karl Black as a director on 15 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Feb 2017 AP01 Appointment of Mr James William Read as a director on 30 January 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
03 Oct 2016 TM01 Termination of appointment of David Charles Molloy as a director on 28 September 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 24
14 Dec 2015 TM01 Termination of appointment of John Charles Patrick Wright as a director on 14 December 2015
20 Nov 2015 TM01 Termination of appointment of Stephen Maxwell Jackson as a director on 26 June 2015
15 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 24
31 Mar 2015 CH01 Director's details changed for Elisabeth Anne Ricketts on 1 March 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 24
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Elisabeth Anne Ricketts as a director
07 Nov 2013 AP01 Appointment of David Charles Molloy as a director
17 Jun 2013 AP01 Appointment of Mr Stephen Maxwell Jackson as a director
17 Jun 2013 AP01 Appointment of Ms Patricia Phillips as a director
11 Jun 2013 AP01 Appointment of Mr John Charles Patrick Wright as a director
11 Jun 2013 TM01 Termination of appointment of Stephen Peck as a director
11 Jun 2013 AP01 Appointment of Mr David John Miller as a director