40 THORNFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-11-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-11-30 |
| 31/01/2331 January 2023 | Appointment of Mr Mats Eklund as a director on 2023-01-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/11/2212 November 2022 | Notification of Edgar Timothy Whalley as a person with significant control on 2022-11-12 |
| 12/11/2212 November 2022 | Cessation of Edgar Timothy Whalley as a person with significant control on 2022-11-12 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 14/10/2114 October 2021 | Notification of Thomas Lorimer as a person with significant control on 2021-10-14 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 39 FAIRFAX ROAD LONDON NW6 4EL UNITED KINGDOM |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY HASSAN GOHAR |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL MOUSSAVI-RAHPEYMA |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HASSAN GOHAR |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, NO UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR OLEKSANDR VOSHCHEVSKYY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS KAORI IMOTO |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR EDGAR TIMOTHY WHALLEY |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR SOHAIL MOUSSAVI-RAHPEYMA |
| 12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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