THORNWOOD INVESTMENTS LIMITED

Company number 05683298

Date	Type	Description	View / Download
19 Dec 2019	PSC02	Notification of Finance and General Investments Limited as a person with significant control on 5 December 2019	(4 pages)
19 Dec 2019	PSC01	Notification of Victoria Clare Dunn as a person with significant control on 31 May 2017	(2 pages)
19 Dec 2019	PSC07	Cessation of Sandra Pauline Dunn as a person with significant control on 31 May 2017	(3 pages)
19 Dec 2019	PSC07	Cessation of Alastair Andrew Dunn as a person with significant control on 31 May 2017	(3 pages)
16 Oct 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
25 Sep 2019	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(27 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(26 pages)
23 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(34 pages)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(28 pages)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,624,880	(5 pages)
15 Jun 2016	CH01	Director's details changed for Andrew James Alastair Dunn on 1 August 2012	(2 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,624,880	(5 pages)
28 May 2015	AP01	Appointment of Mrs Arabella Rose Dunn as a director on 28 May 2015	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Contract be authorised 29/01/2015	(2 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 29 January 2015 GBP 5,624,880	(4 pages)
16 Apr 2015	SH03	Purchase of own shares.	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Alastair Andrew Dunn as a director on 29 January 2015	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
14 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 8,393,940	(6 pages)