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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	View PDF Termination of appointment of Hanna Steinbach as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Thomas Fletcher Poulk as a director on 12 July 2024	View PDF Appointment of Thomas Fletcher Poulk as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Daniel Edward Madden as a director on 15 May 2023	View PDF Appointment of Daniel Edward Madden as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Lynn Marie Danko as a director on 15 May 2023	View PDF Termination of appointment of Lynn Marie Danko as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2022	PSC05	Change of details for Thunderhead Midco (One) Limited as a person with significant control on 1 September 2022	View PDF Change of details for Thunderhead Midco (One) Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC05	Change of details for Thunderhead Midco (One) Limited as a person with significant control on 6 April 2021	View PDF Change of details for Thunderhead Midco (One) Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Hanna Steinbach as a director on 31 May 2022	View PDF Appointment of Hanna Steinbach as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022	View PDF Termination of appointment of Kevin Joseph Furlong as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Ms Lynn Marie Danko as a director on 31 May 2022	View PDF Appointment of Ms Lynn Marie Danko as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022	View PDF Termination of appointment of Roxanne Marie Oulman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Ms Roxanne Marie Oulman as a director on 1 February 2022	View PDF Appointment of Ms Roxanne Marie Oulman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Kevin Joseph Furlong as a director on 1 February 2022	View PDF Appointment of Mr Kevin Joseph Furlong as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Glen Richard Manchester as a director on 31 January 2022	View PDF Termination of appointment of Glen Richard Manchester as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of James Sanjay Bodha as a director on 31 January 2022	View PDF Termination of appointment of James Sanjay Bodha as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 081150070004 in full	View PDF Satisfaction of charge 081150070004 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 081150070005 in full	View PDF Satisfaction of charge 081150070005 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 081150070003 in full	View PDF Satisfaction of charge 081150070003 in full - link opens in a new window - 1 page (1 page)

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THUNDERHEAD (ONE) LTD.

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