THORNFIELD PROPERTIES (BURY) LIMITED
Company number 04982794
- Company Overview for THORNFIELD PROPERTIES (BURY) LIMITED (04982794)
- Filing history for THORNFIELD PROPERTIES (BURY) LIMITED (04982794)
- People for THORNFIELD PROPERTIES (BURY) LIMITED (04982794)
- Charges for THORNFIELD PROPERTIES (BURY) LIMITED (04982794)
- More for THORNFIELD PROPERTIES (BURY) LIMITED (04982794)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 | |
| 08 May 2024 | AP01 | Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 24 Aug 2023 | AD01 | Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Michael John Pegler as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 | |
| 20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | RESOLUTIONS |
Resolutions
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| 07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 12 Dec 2022 | MR04 | Satisfaction of charge 049827940034 in full | |
| 12 Dec 2022 | MR04 | Satisfaction of charge 049827940033 in full | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
| 06 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 10 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 15 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Oct 2019 | AP01 | Appointment of Mr Christopher John Taylor as a director on 10 October 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 |