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THORNFLEET DEVELOPMENTS LTD

Company number 05528766

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	CH01	Director's details changed for Mr James Barrington Buchan on 6 August 2014	View PDF Director's details changed for Mr James Barrington Buchan on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH03	Secretary's details changed for Mr Barrington Raymond Buchan on 6 August 2014	View PDF Secretary's details changed for Mr Barrington Raymond Buchan on 6 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CH01	Director's details changed for Mr Barrington Raymond Buchan on 6 August 2014	View PDF Director's details changed for Mr Barrington Raymond Buchan on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr James Albert Baker as a director on 4 December 2014	View PDF Appointment of Mr James Albert Baker as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom	View PDF Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 April 2011	View PDF Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 April 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)

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THORNFLEET DEVELOPMENTS LTD

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