THORNROSE LIMITED

Company number 04488661

Date	Type	Description	View / Download
12 Aug 2024	AM06	Notice of deemed approval of proposals	(4 pages)
23 Jul 2024	AM03	Statement of administrator's proposal	(64 pages)
24 Jun 2024	AM02	Statement of affairs with form AM02SOA	(14 pages)
04 Jun 2024	AD01	Registered office address changed from 18 Woodstock Street London W1C 2AL to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on 4 June 2024	(3 pages)
04 Jun 2024	AM01	Appointment of an administrator	(4 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consen 31/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 28 January 2023	(15 pages) Download iXBRL
04 Aug 2023	MR01	Registration of charge 044886610005, created on 2 August 2023	(61 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
03 Jul 2023	MR05	All of the property or undertaking has been released from charge 044886610004	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 044886610004 in full	(1 page)
27 Jan 2023	AA	Accounts for a small company made up to 29 January 2022	(16 pages) Download iXBRL
27 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
14 Apr 2022	AD02	Register inspection address has been changed from C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 January 2021	(15 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 1 February 2020	(15 pages) Download iXBRL
06 Apr 2020	TM01	Termination of appointment of Scott Annand Thomson as a director on 31 March 2020	(1 page)
30 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(13 pages) Download iXBRL
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into the documents approved. Conflict of interest pursuant to section 177 and section 182 of the companies act 2006FOR quorum and voting purposes is disapplied 17/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)