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THORWORLD INDUSTRIES LIMITED

Company number 01990244

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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)
10 Jan 2024 AA Accounts for a small company made up to 30 April 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr John Meale as a person with significant control on 20 July 2023
26 Jan 2023 AA Accounts for a small company made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
04 Apr 2022 CH03 Secretary's details changed for Mr Brendan Wilson on 4 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
02 Mar 2022 AD01 Registered office address changed from Station Lane Industrial Estate Old Whittington Chesterfield S41 9QX to Unit 37 Station Lane Industrial Estate Old Whittington Chesterfield Derbyshire S41 9QX on 2 March 2022
28 Feb 2022 CH01 Director's details changed for Miss Alexandra Louise Meale on 28 February 2022
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
09 Nov 2021 MR01 Registration of charge 019902440002, created on 5 November 2021
04 May 2021 AP03 Appointment of Mr Brendan Wilson as a secretary on 4 May 2021
04 May 2021 TM02 Termination of appointment of Geraldine Anne Meale as a secretary on 4 May 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
10 Aug 2020 SH02 Sub-division of shares on 3 July 2020
22 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 CC04 Statement of company's objects
11 May 2020 CH01 Director's details changed for Miss Anna Victoria Meale on 7 May 2020
11 May 2020 CH01 Director's details changed for Miss Alexandra Louise Meale on 7 May 2020
11 May 2020 CH01 Director's details changed for Miss Anna Victoria Meale on 7 May 2020
11 May 2020 CH01 Director's details changed for Miss Alexandra Louise Meale on 7 May 2020
11 May 2020 AP01 Appointment of Miss Alexandra Louise Meale as a director on 7 May 2020
11 May 2020 AP01 Appointment of Miss Anna Victoria Meale as a director on 7 May 2020