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BR THORNTON LIMITED

Company number 11270762

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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)
25 Jun 2018 PSC01 Notification of Neil Tweddle as a person with significant control on 16 April 2018
12 Jun 2018 AP01 Appointment of Mr David James Tweddle as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Elliot Mark Caplan as a director on 12 June 2018
05 Jun 2018 TM01 Termination of appointment of Dawn Tweddle as a director on 1 June 2018
22 May 2018 TM01 Termination of appointment of Elliot Mark Caplan as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of David James Tweddle as a director on 22 May 2018
02 May 2018 MR01 Registration of charge 112707620002, created on 26 April 2018
19 Apr 2018 MR01 Registration of charge 112707620001, created on 5 April 2018
16 Apr 2018 AP01 Appointment of Mr Neil Tweddle as a director on 13 April 2018
16 Apr 2018 AP01 Appointment of Mr Elliot Mark Caplan as a director on 13 April 2018
16 Apr 2018 AP01 Appointment of Mr David James Tweddle as a director on 13 April 2018
13 Apr 2018 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to Prospect Works South Street Keighley BD21 5AA on 13 April 2018
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
03 Apr 2018 PSC01 Notification of Dawn Tweddle as a person with significant control on 29 March 2018
03 Apr 2018 PSC07 Cessation of Tweddle Investments 2018 Limited as a person with significant control on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Elliot Mark Caplan as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Elliot Mark Caplan as a director on 28 March 2018
22 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-22
  • GBP 100