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THORNHILL HOLDINGS LIMITED

Company number 04785850

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
02 Dec 2021 CH01 Director's details changed for Mr Mark Townsend on 2 December 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
16 Feb 2018 MR01 Registration of charge 047858500005, created on 7 February 2018
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR to 46 Barn Street Digbeth Birmingham West Midlands B5 5QB on 15 February 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
14 Jan 2015 MR04 Satisfaction of charge 1 in full