Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Ian John Hunt on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Bridge Farm Shop Pylle Shepton Mallet Somerset BA4 6TA to C/O Hunt’S Foodservice Ludbourne Road Sherborne Dorset DT9 3NJ on 1 March 2022
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17 Feb 2022 |
PSC05 |
Change of details for Thorner's Holdings Limited as a person with significant control on 29 June 2021
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06 Oct 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge 043694250010, created on 3 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 May 2020 |
MR04 |
Satisfaction of charge 6 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 5 in full
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20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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01 Feb 2020 |
MR01 |
Registration of charge 043694250009, created on 31 January 2020
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27 Jan 2020 |
PSC07 |
Cessation of Jonathan Charles Thorner as a person with significant control on 6 January 2020
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27 Jan 2020 |
PSC02 |
Notification of Thorner's Holdings Limited as a person with significant control on 6 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Charles Thorner as a director on 6 January 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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07 Jan 2020 |
MR01 |
Registration of charge 043694250008, created on 3 January 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 4 in full
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19 Dec 2019 |
MR01 |
Registration of charge 043694250007, created on 16 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 22/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 22/05/2018
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19 Jul 2018 |
SH02 |
Sub-division of shares on 22 May 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Jonathan Charles Thorner as a person with significant control on 22 May 2018
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