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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)
21 Aug 2024 AA Accounts for a small company made up to 31 July 2023
01 May 2024 MR01 Registration of charge 122681330005, created on 26 April 2024
01 May 2024 MR01 Registration of charge 122681330006, created on 26 April 2024
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
15 May 2023 MR01 Registration of charge 122681330003, created on 12 May 2023
15 May 2023 MR01 Registration of charge 122681330004, created on 12 May 2023
15 Feb 2023 AP03 Appointment of Mr Gerard Cunningham as a secretary on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Gerard Cunningham on 15 February 2023
02 Feb 2023 AA Accounts for a small company made up to 31 July 2022
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 July 2021
11 Jan 2022 TM01 Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021
11 Jan 2022 AP01 Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2021 MR01 Registration of charge 122681330001, created on 16 July 2021
20 Jul 2021 MR01 Registration of charge 122681330002, created on 16 July 2021
15 Feb 2021 AA Accounts for a small company made up to 31 July 2020
02 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
29 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 100