8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-01 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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19/06/2319 June 2023 Appointment of Harnek Kailey as a director on 2022-11-03

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19/06/2319 June 2023 Termination of appointment of Heland Limited as a director on 2022-11-03

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19/06/2319 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 SECRETARY APPOINTED MR ANDREW BRIAN EDWARDS

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAUNDERS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR APPOINTED MR CHARLES IVOR MARKLAND

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE SAUNDERS

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 NOTIFICATION OF PSC STATEMENT ON 16/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE THOMSON / 14/06/2014

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE THOMSON / 14/06/2014

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/08/1310 August 2013 DIRECTOR APPOINTED MISS CLAIRE LOUISE THOMSON

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10/08/1310 August 2013 SECRETARY APPOINTED MISS CLAIRE LOUISE THOMSON

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25/06/1325 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY ROGER MITCHELL

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI DE BEER / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MITCHELL / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LECKEY / 01/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 20/06/2008

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 12/06/2008

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MITCHELL / 12/06/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0217 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/01/0230 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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17/07/0017 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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28/06/9928 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/07/977 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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21/04/9721 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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