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THORNWOOD INVESTMENTS LIMITED

Company number 05683298

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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)
16 Oct 2019 MR04 Satisfaction of charge 6 in full
25 Sep 2019 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,624,880
15 Jun 2016 CH01 Director's details changed for Andrew James Alastair Dunn on 1 August 2012
26 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,624,880
28 May 2015 AP01 Appointment of Mrs Arabella Rose Dunn as a director on 28 May 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contract be authorised 29/01/2015
16 Apr 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 5,624,880
16 Apr 2015 SH03 Purchase of own shares.
08 Apr 2015 TM01 Termination of appointment of Alastair Andrew Dunn as a director on 29 January 2015
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8,393,940
14 Jul 2014 AD03 Register(s) moved to registered inspection location Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ
14 Jul 2014 AD02 Register inspection address has been changed to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
20 Dec 2013 MR04 Satisfaction of charge 1 in full