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THORNWOOD LTD

Company number 13127163

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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)
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 PSC01 Notification of Umran Ashraf as a person with significant control on 28 July 2023
07 Aug 2023 PSC07 Cessation of Jacque Anthony Bourne as a person with significant control on 28 July 2023
07 Aug 2023 TM01 Termination of appointment of Jacque Anthony Bourne as a director on 28 July 2023
12 Jun 2023 AP01 Appointment of Mr Umran Ashraf as a director on 1 June 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 January 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 AD01 Registered office address changed from 9 Shipley Grove Birmingham B29 5DL England to Unit 1 20 Navigation Street Walsall WS2 9LT on 12 April 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC01 Notification of Jacque Anthony Bourne as a person with significant control on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr Jacque Anthony Bourne as a director on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to 9 Shipley Grove Birmingham B29 5DL on 4 January 2022
23 Dec 2021 TM01 Termination of appointment of Haroon Ahmed Hussain as a director on 23 December 2021
23 Dec 2021 PSC07 Cessation of Haroon Ahmed Hussain as a person with significant control on 23 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
25 Jul 2021 AP01 Appointment of Mr Haroon Ahmed Hussain as a director on 25 July 2021
25 Jul 2021 PSC01 Notification of Haroon Ahmed Hussain as a person with significant control on 25 July 2021
25 Jul 2021 TM01 Termination of appointment of Annaliese Hill as a director on 25 July 2021
25 Jul 2021 PSC07 Cessation of Annaliese Hill as a person with significant control on 25 July 2021
25 Jul 2021 AD01 Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 21 Oriole Close Blackburn BB1 6LH on 25 July 2021
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-12
  • GBP 1