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THORNFIELD HEIGHTS LIMITED

Company number 08244966

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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)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 630,200	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 630,200 - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 630,200	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 630,200 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	AP01	Appointment of Gilles Stuttgen as a director	View PDF Appointment of Gilles Stuttgen as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Rupert James Atteridge Joshua Mathews as a director	View PDF Appointment of Rupert James Atteridge Joshua Mathews as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Gareth Blake Davies as a director	View PDF Appointment of Gareth Blake Davies as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Alexander Mcleod Warren as a director	View PDF Appointment of Alexander Mcleod Warren as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Christopher Neil Oakes as a director	View PDF Appointment of Christopher Neil Oakes as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 500,200	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 500,200 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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