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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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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02 Jan 2024 |
PSC05 |
Change of details for Thornton Park Property Group Ltd as a person with significant control on 9 January 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CERTNM |
Company name changed thornton park southside LTD\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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08 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Marcus John Williams as a person with significant control on 1 July 2021
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09 Dec 2021 |
PSC07 |
Cessation of Rakan Abdulaziz Alfadl as a person with significant control on 1 July 2021
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09 Dec 2021 |
PSC02 |
Notification of Thornton Park Property Group Ltd as a person with significant control on 1 July 2021
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09 Dec 2021 |
PSC07 |
Cessation of Roger David Williams as a person with significant control on 1 July 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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14 May 2021 |
PSC01 |
Notification of Rakan Abdulaziz Alfadl as a person with significant control on 30 April 2021
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14 May 2021 |
PSC01 |
Notification of Roger David Williams as a person with significant control on 30 April 2021
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14 May 2021 |
PSC04 |
Change of details for Marcus John Williams as a person with significant control on 30 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Rakan Abdulaziz Alfadl as a director on 30 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Roger David Williams as a director on 30 April 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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06 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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17 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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