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THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Company number 05527779

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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 May 2024 AP01 Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
08 May 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 AD01 Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
01 Aug 2023 AP01 Appointment of Mr Michael John Pegler as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Fraser James Kennedy as a director on 1 August 2023
12 Dec 2022 MR04 Satisfaction of charge 055277790007 in full
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2019 AP01 Appointment of Mr Christopher John Taylor as a director on 10 October 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Apr 2017 TM02 Termination of appointment of Sandra Tierney as a secretary on 12 April 2017
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Apr 2016 AP03 Appointment of Ms Sandra Tierney as a secretary on 6 April 2016