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THORNTON CONSULTING GROUP LIMITED

Company number 02207836

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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)
25 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2019 TM02 Termination of appointment of Clare Thornton as a secretary on 20 April 2019
24 Jun 2019 TM01 Termination of appointment of Stephen Patrick Thornton as a director on 20 April 2019
24 Jun 2019 TM01 Termination of appointment of Clare Thornton as a director on 20 April 2019
16 Jun 2019 PSC01 Notification of Samuel Audsley as a person with significant control on 31 March 2019
16 Jun 2019 PSC01 Notification of Simon Jeffrey Thompson as a person with significant control on 31 March 2019
16 Jun 2019 PSC01 Notification of Wendy Claire Belding as a person with significant control on 31 March 2019
16 Jun 2019 PSC07 Cessation of Clare Thornton as a person with significant control on 16 April 2019
16 Jun 2019 PSC07 Cessation of Stephen Patrick Thornton as a person with significant control on 16 April 2019
03 Apr 2019 MR01 Registration of charge 022078360004, created on 1 April 2019
22 Mar 2019 CH03 Secretary's details changed for Mrs Clare Thornton on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Stephen Patrick Thornton on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Mrs Clare Thornton on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Simon Jeffrey Thompson on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Wendy Claire Belding on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Samuel Audsley on 19 March 2019
22 Mar 2019 PSC04 Change of details for Mr Stephen Patrick Thornton as a person with significant control on 19 March 2019
22 Mar 2019 PSC04 Change of details for Mrs Clare Thornton as a person with significant control on 19 March 2019
07 Nov 2018 SH08 Change of share class name or designation
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 Apr 2017 AP01 Appointment of Simon Jeffrey Thompson as a director on 1 March 2017