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THORNTON SECRETARIAL SERVICES LTD

Company number 03626080

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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)
03 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024
14 Feb 2024 AD01 Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Actions of director ratified and approved 02/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
25 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018
05 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 May 2017 AA Accounts for a dormant company made up to 30 September 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015