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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23 Jan 2025 |
TM02 |
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Daniel James Booth as a director on 2 January 2025
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27 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 September 2025 to 18 October 2024
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26 Nov 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 September 2024
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01 Nov 2024 |
CERTNM |
Company name changed thornfield care LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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01 Nov 2024 |
AA01 |
Previous accounting period shortened from 29 September 2024 to 31 December 2023
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29 Oct 2024 |
AA01 |
Current accounting period shortened from 29 September 2025 to 31 December 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 24 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Robert Oran Stephenson as a director on 18 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Daniel James Booth as a secretary on 18 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 045523190006 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 045523190007 in full
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22 Oct 2024 |
AP01 |
Appointment of Mr Neal Alexander Ballew as a director on 18 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 18 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Daniel James Booth as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Robin George Cannon as a director on 18 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ on 22 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Robin George Cannon on 3 April 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Jane Cannon as a secretary on 9 November 2021
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