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THORNLINK LIMITED

Company number 04140053

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 RP04CS01 Second filing of Confirmation Statement dated 20 January 2022
20 Jan 2022 CS01 12/01/22 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/05/2022.
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
29 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Mr Jonathan Mathias on 29 January 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Mr Jonathan Mathias on 26 February 2019
26 Feb 2019 PSC04 Change of details for Mr Matthew Nicholson Jones as a person with significant control on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Jonathan Mathias on 26 February 2019
09 Aug 2018 CH01 Director's details changed for Mr Matthew Nicholson Jones on 3 July 2018
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016