THORNDENE LIMITED

Company number 02624175

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(7 pages)
19 Jun 2019	TM01	Termination of appointment of Gillian Mary Ashford as a director on 20 May 2019	(1 page)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(7 pages)
22 Jun 2018	SH20	Statement by Directors	(1 page)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 379,380	(5 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 16/06/18	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 757,003	(3 pages)
12 Feb 2018	SH08	Change of share class name or designation	(2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Feb 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
28 Jun 2017	CH01	Director's details changed for Mr Richard Griffin Andersen on 25 June 2012	(2 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
08 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 757,000	(9 pages)
27 Jun 2016	TM01	Termination of appointment of Harriet Jedwab as a director on 3 October 2015	(1 page)
27 Jun 2016	AP01	Appointment of Gillian Mary Ashford as a director on 20 January 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mrs Patricia Ann Moore as a director on 12 April 2016	(2 pages)
15 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
18 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 757,000	(10 pages)
12 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)