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THORNBROOK VENTILATION LTD

Company number 06396325

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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)
06 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 SH10 Particulars of variation of rights attached to shares
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 SH08 Change of share class name or designation
15 Jul 2024 CC04 Statement of company's objects
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 100
20 May 2024 AA Total exemption full accounts made up to 31 October 2023
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Feb 2021 TM01 Termination of appointment of Charlotte Louise Easterbrook as a director on 19 January 2021
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
16 Aug 2018 PSC07 Cessation of Bradley John Thornton as a person with significant control on 31 January 2018
16 Aug 2018 CH01 Director's details changed for David John Eastbrook on 1 October 2009
16 Aug 2018 CH03 Secretary's details changed for David John Eastbrook on 1 October 2009
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jul 2018 AP01 Appointment of Mrs Charlotte Louise Easterbrook as a director on 6 April 2018