15 THORNTON AVENUE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 23/02/2223 February 2022 | Director's details changed for Mr Angus Mclaren on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Wendy Jarvis as a director on 2022-01-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-06 with updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 23/06/2123 June 2021 | Appointment of Mr Angus Mclaren as a director on 2020-12-11 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRIFFITHS / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON HYDER / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ANTON / 29/01/2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED EDWARD JAMES ANTON |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED CHRISTOPHER TRAVERS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY JARVIS |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 30/10/2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MARTIN GORDON HYDER |
| 14/08/1614 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN HYDER |
| 01/12/151 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ROBERT JOHN GRIFFITHS |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED WENDY JARVIS |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HYDER / 25/11/2011 |
| 24/11/1224 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TWELFTREE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFF BROWN |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JEFF BROWN |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM COTSWOLD IRENE ROAD COBHAM SURREY KT11 2SR UNITED KINGDOM |
| 03/08/113 August 2011 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED HELEN LOUISE HYDER |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY TWELFTREE / 01/05/2011 |
| 10/12/1010 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM COTSWOLD IRENE ROAD COBHAM SURREY KT11 2SR |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR JEFF BROWN |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR JEFF BROWN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR THOMAS GUY TWELFTREE |
| 08/09/108 September 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 3 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FLAT C 15 THORNTON AVENUE LONDON SW2 4HL UNITED KINGDOM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 19/11/0919 November 2009 | ADOPT MEM AND ARTS 06/11/2009 |
| 06/11/096 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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