Advanced company searchLink opens in new window

THORN LIGHTING GROUP

Company number 02815212

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
26 Sep 2023 CH01 Director's details changed for Emanuel Hagspiel on 31 August 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
14 Jun 2022 TM01 Termination of appointment of Matthew James Boucher as a director on 1 June 2022
14 Jun 2022 AP01 Appointment of Emanuel Hagspiel as a director on 1 June 2022
23 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
16 Oct 2018 AP01 Appointment of Mr Matthew James Boucher as a director on 1 October 2018
16 Oct 2018 TM01 Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018
07 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018
07 Jun 2018 AP01 Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018
10 Jul 2017 AP01 Appointment of Mr Paul Marcus Coggins as a director on 28 June 2017
10 Jul 2017 TM01 Termination of appointment of Philip Oscar Widner as a director on 28 June 2017
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
21 Sep 2016 AP03 Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006
21 Sep 2016 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
08 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
14 Oct 2014 AP01 Appointment of Mr Philip Oscar Widner as a director on 13 October 2014
14 Oct 2014 TM01 Termination of appointment of Martin Anton Brandt as a director on 13 October 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
27 May 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013