Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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29 Aug 2022 |
PSC05 |
Change of details for Thornfield 017 Limited as a person with significant control on 30 July 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
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07 Oct 2021 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 1 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Thornfield 017 Limited as a person with significant control on 10 February 2020
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07 Oct 2021 |
PSC07 |
Cessation of Elgar Middleton Bio Power Limited as a person with significant control on 10 February 2020
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07 Oct 2021 |
AD01 |
Registered office address changed from Commercial House 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England to 4th Floor 36 Spital Square London E1 6DY on 7 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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27 May 2020 |
RP04AP01 |
Second filing for the appointment of Robert Edward Bolton as a director
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Feb 2020 |
MR01 |
Registration of charge 097546580001, created on 21 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Edward Benedict Elgar as a director on 21 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB England to Commercial House 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA on 24 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Robert Edward Bolton as a director on 21 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27/05/2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Michael James Douglas Campbell as a director on 21 February 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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08 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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