THORNYFIELDS MANAGEMENT COMPANY LIMITED

05257924
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Kevin Frank Sandland) 1 Buy now
16 Aug 2022 officers Appointment of director (Mr Clive Dunning Elverstone) 2 Buy now
06 Apr 2022 accounts Annual Accounts 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
08 Apr 2015 accounts Annual Accounts 2 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2014 accounts Annual Accounts 1 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 1 Buy now
15 Dec 2011 annual-return Annual Return 4 Buy now
15 Dec 2011 officers Change of particulars for director (Kevin Frank Sandland) 2 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Neil Wiseman) 1 Buy now
15 Dec 2011 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
01 Jun 2011 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 3 Buy now
25 May 2011 officers Appointment of director (Mr Simon John Michael Devonald) 3 Buy now
25 May 2011 officers Termination of appointment of director (Andrew Race) 2 Buy now
25 May 2011 officers Termination of appointment of director (Alan Green) 2 Buy now
25 May 2011 officers Termination of appointment of director (Ian Corner) 2 Buy now
25 May 2011 officers Termination of appointment of director (Neil Wiseman) 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2011 accounts Annual Accounts 1 Buy now
03 May 2011 accounts Annual Accounts 1 Buy now
03 May 2011 accounts Annual Accounts 1 Buy now
03 May 2011 accounts Annual Accounts 1 Buy now
03 May 2011 annual-return Annual Return 17 Buy now
03 May 2011 annual-return Annual Return 17 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
03 May 2011 officers Change of particulars for director (Kevin Frank Sandland) 1 Buy now
03 May 2011 restoration Administrative Restoration Company 3 Buy now
14 Jul 2009 gazette Gazette Dissolved Compulsary 1 Buy now
31 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
09 Nov 2007 annual-return Annual return made up to 13/10/07 2 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: enterprise house, 28 parkway, deeside industrial park, deeside CH5 2NS 1 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Aug 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 annual-return Annual return made up to 13/10/06 5 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 accounts Annual Accounts 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
07 Dec 2005 annual-return Annual return made up to 13/10/05 4 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
10 Jun 2005 officers New director appointed 2 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
13 Oct 2004 incorporation Incorporation Company 21 Buy now