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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26 Nov 2024 |
MR01 |
Registration of charge 099204880002, created on 22 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 099204880001, created on 12 November 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from , the Estate Office Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England to The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX on 17 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Duncan Parker as a director on 13 July 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Dec 2020 |
AD01 |
Registered office address changed from , Jubilee House 2 Jubilee Place, London, SW3 3TQ, United Kingdom to The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX on 11 December 2020
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21 Apr 2020 |
PSC02 |
Notification of Thornwood Investments Limited as a person with significant control on 1 April 2020
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21 Apr 2020 |
PSC07 |
Cessation of Thornwood Group Holdings Limited as a person with significant control on 1 April 2020
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21 Apr 2020 |
PSC02 |
Notification of Thornwood Group Holdings Limited as a person with significant control on 7 February 2020
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21 Apr 2020 |
PSC07 |
Cessation of Sandra Pauline Dunn as a person with significant control on 7 February 2020
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21 Apr 2020 |
PSC07 |
Cessation of Andrew James Alastair Dunn as a person with significant control on 7 February 2020
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21 Apr 2020 |
PSC07 |
Cessation of Alastair Andrew Dunn as a person with significant control on 7 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
PSC01 |
Notification of Andrew James Alastair Dunn as a person with significant control on 28 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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