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THORNTONS (WHINBURN FARM) LIMITED

Company number 00626413

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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)
08 Aug 2024 CH01 Director's details changed for Mr George Mark Thornton on 8 August 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Feb 2024 AP01 Appointment of Mrs Angela Jeanne Thornton as a director on 23 February 2024
23 Feb 2024 PSC04 Change of details for Mrs Angela Jeanne Thornton as a person with significant control on 23 February 2024
25 Jan 2024 PSC07 Cessation of George Peter Thornton as a person with significant control on 15 July 2022
25 Jan 2024 TM01 Termination of appointment of George Peter Thornton as a director on 15 July 2022
18 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
19 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 May 2018
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Jan 2018 AP01 Appointment of Mr Simon James Thornton as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr George Mark Thornton as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mrs Sara Jeanne Grunshaw as a director on 25 January 2018
16 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 7,152.00
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates