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THORNEVE LIMITED

Company number 12997696

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Sep 2024 AP01 Appointment of Mr Muhammad Dawood as a director on 1 February 2024
30 Sep 2024 PSC01 Notification of Muhammad Dawood as a person with significant control on 1 February 2024
30 Sep 2024 TM01 Termination of appointment of Andrej Kovac as a director on 1 February 2024
30 Sep 2024 PSC07 Cessation of Andrej Kovac as a person with significant control on 1 February 2024
23 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
19 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
17 Dec 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 30 November 2021
22 Oct 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
16 Oct 2021 PSC01 Notification of Andrej Kovac as a person with significant control on 15 October 2021
16 Oct 2021 AP01 Appointment of Mr Andrej Kovac as a director on 15 October 2021
16 Oct 2021 TM01 Termination of appointment of Ceri Richard John as a director on 15 October 2021
16 Oct 2021 PSC07 Cessation of Ceri John as a person with significant control on 15 October 2021
16 Oct 2021 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 3 Wensley Drive Pontefract West Yorkshire WF8 2RQ on 16 October 2021
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 2