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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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from Tremayne 1 Polwidden View, Crowntown, Helston Cornwall TR13 0AA United Kingdom to Tremayne 1 Polwidden View, Crowntown, Helston Cornwall TR13 0AA on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 73 Furniss Avenue Sheffield S17 3QJ England to Tremayne 1 Polwidden View, Crowntown, Helston Cornwall TR13 0AA on 4 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Andrew Thornley on 28 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED United Kingdom to 73 Furniss Avenue Sheffield S17 3QJ on 12 December 2017
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12 Dec 2017 |
TM02 |
Termination of appointment of Paul Keegan as a secretary on 12 December 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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28 Dec 2016 |
CERTNM |
Company name changed thornwood LIMITED\certificate issued on 28/12/16
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RES15 ‐
Change company name resolution on 2016-12-15
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28 Dec 2016 |
CONNOT |
Change of name notice
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03 Nov 2016 |
AA01 |
Current accounting period extended from 31 May 2017 to 30 June 2017
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