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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)
04 Feb 2022 MR04 Satisfaction of charge 081150070006 in full
27 Oct 2021 AA Accounts for a small company made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from Stanford House 12-14 Long Acre and 27a Floral Street London WC2E 9LP England to Stanford Building 27a Floral Street London WC2E 9EZ on 6 April 2021
10 Feb 2021 AA Accounts for a small company made up to 31 January 2020
01 Dec 2020 AD01 Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Stanford House 12-14 Long Acre and 27a Floral Street London WC2E 9LP on 1 December 2020
06 Aug 2020 MR01 Registration of charge 081150070003, created on 3 August 2020
06 Aug 2020 MR01 Registration of charge 081150070005, created on 3 August 2020
06 Aug 2020 MR01 Registration of charge 081150070004, created on 3 August 2020
06 Aug 2020 MR01 Registration of charge 081150070006, created on 3 August 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
15 Apr 2019 AA01 Change of accounting reference date
18 Jan 2019 AA Accounts for a small company made up to 31 December 2017
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Thunderhead Midco (One) Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Dec 2016 MR01 Registration of charge 081150070002, created on 28 December 2016
22 Nov 2016 TM02 Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Paul Anthony Milton as a director on 10 November 2016