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THUNDERHEAD (ONE) LTD.

Company number 08115007

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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)
02 Aug 2024 TM01 Termination of appointment of Hanna Steinbach as a director on 12 July 2024
02 Aug 2024 AP01 Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 May 2024 AA Accounts for a small company made up to 31 January 2023
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
12 Jun 2023 AP01 Appointment of Daniel Edward Madden as a director on 15 May 2023
09 Jun 2023 TM01 Termination of appointment of Lynn Marie Danko as a director on 15 May 2023
23 Nov 2022 AA Full accounts made up to 31 January 2022
01 Sep 2022 PSC05 Change of details for Thunderhead Midco (One) Limited as a person with significant control on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Stanford Building 27a Floral Street London WC2E 9EZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 September 2022
25 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
22 Jul 2022 PSC05 Change of details for Thunderhead Midco (One) Limited as a person with significant control on 6 April 2021
05 Jul 2022 AP01 Appointment of Hanna Steinbach as a director on 31 May 2022
05 Jul 2022 TM01 Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022
05 Jul 2022 AP01 Appointment of Ms Lynn Marie Danko as a director on 31 May 2022
05 Jul 2022 TM01 Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022
07 Feb 2022 AP01 Appointment of Ms Roxanne Marie Oulman as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Kevin Joseph Furlong as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Glen Richard Manchester as a director on 31 January 2022
07 Feb 2022 TM01 Termination of appointment of James Sanjay Bodha as a director on 31 January 2022
04 Feb 2022 MR04 Satisfaction of charge 081150070004 in full
04 Feb 2022 MR04 Satisfaction of charge 081150070003 in full
04 Feb 2022 MR04 Satisfaction of charge 081150070005 in full