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THRIFTWOOD HOLDINGS LIMITED

Company number 04520077

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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)
18 Jan 2019 SH08 Change of share class name or designation
21 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mr Kevin Richard Hollingsworth on 7 June 2018
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
26 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
18 Jan 2017 AP01 Appointment of Mr Stefan Hollingsworth as a director on 6 January 2017
27 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,600
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,600
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 CC04 Statement of company's objects
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,000.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 AA Accounts for a small company made up to 30 April 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,000
01 Jul 2014 CH03 Secretary's details changed for Mrs Donna Louise Hollingsworth on 14 June 2014
01 Jul 2014 CH01 Director's details changed for Kevin Richard Hollingsworth on 14 June 2014
17 Feb 2014 AD01 Registered office address changed from Ladds Court Barn Chart Hill Road Chart Sutton Kent ME17 3EZ on 17 February 2014
06 Dec 2013 AA Accounts for a small company made up to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,000
04 Jun 2013 AUD Auditor's resignation
30 May 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013