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THORNSETT PARTNERS LIMITED

Company number 04418974

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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)
02 Jul 2016 MR04 Satisfaction of charge 6 in full
02 Jul 2016 MR04 Satisfaction of charge 4 in full
02 Jul 2016 MR04 Satisfaction of charge 9 in full
02 Jul 2016 MR04 Satisfaction of charge 7 in full
02 Jul 2016 MR04 Satisfaction of charge 8 in full
11 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
09 Feb 2016 AA Full accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 May 2015 CH01 Director's details changed for Mr Gerard Cunningham on 1 April 2014
01 May 2015 CH03 Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014
26 Apr 2015 AA Full accounts made up to 31 July 2014
21 Feb 2015 CERTNM Company name changed laybond investments LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-01-27
21 Feb 2015 CONNOT Change of name notice
10 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-27
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
24 Feb 2014 AA Full accounts made up to 31 July 2013
20 Aug 2013 TM01 Termination of appointment of Denis Cunningham as a director
25 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 July 2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2012 AP01 Appointment of Ms Bernadette Marie Cunningham as a director