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THORNFIELD 004 LIMITED

Company number 09434278

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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)
14 Oct 2024 AA Micro company accounts made up to 28 February 2024
24 Jun 2024 AD01 Registered office address changed from C/O Elgar Middleton 1 Lancaster Place London WC2E 7ED England to 120 Pall Mall London SW1Y 5EA on 24 June 2024
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
04 Oct 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Jul 2021 AD01 Registered office address changed from C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB England to C/O Elgar Middleton 1 Lancaster Place London WC2E 7ED on 9 July 2021
06 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
17 Sep 2020 AA Micro company accounts made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
04 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Jun 2018 AD01 Registered office address changed from The Coach House, Telford House 46 New Street Ross-on-Wye Herefordshire HR9 7DA United Kingdom to C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB on 8 June 2018
18 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted