THORNFIELD 001 LIMITED

09434307
CONTROL TOWER HEMSWELL CLIFF INDUSTRIAL ESTATE HEMSWELL CLIFF GAINSBOROUGH DN21 5TU

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Marc Bolland) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Michael Kuessner) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Neil Francis Hunter) 1 Buy now
12 Sep 2024 officers Appointment of director (Ms Marina Nitsa Viergutz) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Adam Matthew Duguid) 1 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Adam Matthew Duguid) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2023 accounts Annual Accounts 12 Buy now
17 Jul 2023 officers Appointment of director (Mr Adam Matthew Duguid) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Angela Caroline Maria Parr) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of secretary (Mr Adam Matthew Duguid) 2 Buy now
14 Feb 2022 officers Appointment of director (Ms Angela Caroline Maria Parr) 2 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
09 Sep 2020 officers Termination of appointment of director (Harry Piers Shaw Bond) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 accounts Annual Accounts 8 Buy now
04 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 accounts Annual Accounts 6 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Neil Francis Hunter) 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Neil Hunter) 2 Buy now
07 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Neil Hunter) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Michael Kuessner) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Harry Piers Shaw Bond) 2 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 3 Buy now
02 Mar 2016 annual-return Annual Return 3 Buy now
16 Sep 2015 resolution Resolution 25 Buy now
11 Feb 2015 incorporation Incorporation Company 7 Buy now