Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 1 November 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 1 November 2023
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04 Nov 2023 |
AP01 |
Appointment of Mr Tom Taylor as a director on 1 November 2023
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04 Nov 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 1 November 2023
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04 Nov 2023 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 1 November 2023
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04 Nov 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Rafter as a secretary on 1 November 2023
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04 Nov 2023 |
AD01 |
Registered office address changed from 41 Wollaton Road Beeston Nottingham NG9 2RN England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 4 November 2023
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04 Nov 2023 |
PSC05 |
Change of details for James Ryan Thornhill (Holdings) Limited as a person with significant control on 1 November 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 May 2020 |
PSC05 |
Change of details for James Ryan Thornhill (Holdings) Limited as a person with significant control on 22 May 2020
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23 May 2020 |
AD01 |
Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 41 Wollaton Road Beeston Nottingham NG9 2RN on 23 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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