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THORNHAUGH PRESTIGE LTD

Company number 09113798

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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)
12 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
23 Apr 2024 AD01 Registered office address changed from 8 Conway Square Gateshead NE9 5EL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 23 April 2024
22 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
22 Apr 2024 PSC07 Cessation of Paul Martin as a person with significant control on 15 March 2024
22 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
22 Apr 2024 TM01 Termination of appointment of Paul Martin as a director on 15 March 2024
19 Feb 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
19 Jan 2023 AA Micro company accounts made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
08 Mar 2022 AD01 Registered office address changed from 11 Portsea Close Coventry CV3 5JQ United Kingdom to 8 Conway Square Gateshead NE9 5EL on 8 March 2022
07 Mar 2022 PSC01 Notification of Paul Martin as a person with significant control on 18 February 2022
07 Mar 2022 PSC07 Cessation of Janet Jones as a person with significant control on 18 February 2022
07 Mar 2022 AP01 Appointment of Mr Paul Martin as a director on 18 February 2022
07 Mar 2022 TM01 Termination of appointment of Janet Jones as a director on 18 February 2022
01 Mar 2022 AA Micro company accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
10 Mar 2021 AA Micro company accounts made up to 31 July 2020
18 Nov 2020 AD01 Registered office address changed from 1 Forster Gardens Wylam NE41 8BF United Kingdom to 11 Portsea Close Coventry CV3 5JQ on 18 November 2020
18 Nov 2020 PSC07 Cessation of Tijani Tamba as a person with significant control on 26 October 2020
18 Nov 2020 PSC01 Notification of Janet Jones as a person with significant control on 26 October 2020
18 Nov 2020 AP01 Appointment of Ms Janet Jones as a director on 26 October 2020
18 Nov 2020 TM01 Termination of appointment of Tijani Tamba as a director on 26 October 2020
30 Jul 2020 AD01 Registered office address changed from 2 Rock Terrace Arnside Carnforth LA5 0DE United Kingdom to 1 Forster Gardens Wylam NE41 8BF on 30 July 2020
29 Jul 2020 PSC01 Notification of Tijani Tamba as a person with significant control on 7 July 2020