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THORNSETT WIMBLEDON LIMITED

Company number 12268133

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AD01	Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to 305 Cambridge Heath Road London E2 9LH on 31 January 2025	View PDF Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to 305 Cambridge Heath Road London E2 9LH on 31 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
01 May 2024	MR01	Registration of charge 122681330005, created on 26 April 2024	View PDF Registration of charge 122681330005, created on 26 April 2024 - link opens in a new window - 47 pages (47 pages)
01 May 2024	MR01	Registration of charge 122681330006, created on 26 April 2024	View PDF Registration of charge 122681330006, created on 26 April 2024 - link opens in a new window - 47 pages (47 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	MR01	Registration of charge 122681330003, created on 12 May 2023	View PDF Registration of charge 122681330003, created on 12 May 2023 - link opens in a new window - 33 pages (33 pages)
15 May 2023	MR01	Registration of charge 122681330004, created on 12 May 2023	View PDF Registration of charge 122681330004, created on 12 May 2023 - link opens in a new window - 47 pages (47 pages)
15 Feb 2023	AP03	Appointment of Mr Gerard Cunningham as a secretary on 15 February 2023	View PDF Appointment of Mr Gerard Cunningham as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Gerard Cunningham on 15 February 2023	View PDF Director's details changed for Mr Gerard Cunningham on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	TM01	Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021	View PDF Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021	View PDF Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	MR01	Registration of charge 122681330001, created on 16 July 2021	View PDF Registration of charge 122681330001, created on 16 July 2021 - link opens in a new window - 47 pages (47 pages)
20 Jul 2021	MR01	Registration of charge 122681330002, created on 16 July 2021	View PDF Registration of charge 122681330002, created on 16 July 2021 - link opens in a new window - 40 pages (40 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
02 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 100	View PDF Incorporation Statement of capital on 2019-10-17 GBP 100 - link opens in a new window - 40 pages (40 pages)

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THORNSETT WIMBLEDON LIMITED

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