Company Results (links open in a new window)
|
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)
|
|
20 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Thornwood Group Holdings Limited as a person with significant control
|
|
|
20 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Candover Capital Limited as a person with significant control
|
|
|
09 Jan 2025 |
PSC02 |
Notification of Candover Capital Limited as a person with significant control on 30 October 2024
-
ANNOTATION
Clarification a second filed PSC02 was registered on 20/01/2025
|
|
|
09 Jan 2025 |
PSC07 |
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 20/01/2025
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Sandra Pauline Dunn as a director on 30 October 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Alastair Andrew Dunn as a director on 30 October 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
24 Aug 2023 |
MR01 |
Registration of charge 056832980009, created on 21 August 2023
|
|
|
24 Aug 2023 |
MR01 |
Registration of charge 056832980010, created on 21 August 2023
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
28 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Finchatton Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ England to The Estate Office Wield Park Upper Wield Alresford SO24 9RU
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 056832980007, created on 15 March 2022
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 056832980008, created on 15 March 2022
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from The Estate Office Wield Park Upper Wield Alresford SO24 9RU England to The Estate Office, Wield Park Upper Wield Alresford SO24 9FX on 17 March 2022
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Duncan Parker as a director on 13 July 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from Braishfield Manor, Paynes Hay Road, Braishfield Romsey Hants SO51 0PS to The Estate Office Wield Park Upper Wield Alresford SO24 9RU on 23 October 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|