THORNHURST PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Accounts for a dormant company made up to 2024-04-30

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with updates

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06/11/246 November 2024 Termination of appointment of David Forbes as a secretary on 2024-10-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with no updates

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-04-30

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11/11/2111 November 2021 Registered office address changed from 18 Pound Cottages Pound Lane Meonstoke Southampton SO32 3NP England to 9 st. Andrews Green Meonstoke Southampton SO32 3NG on 2021-11-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/11/1521 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 DIRECTOR APPOINTED MR ADAM PESTEL

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22/11/1322 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/12/129 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCARDLE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/11/1028 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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21/01/1021 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH FORBES / 19/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCARDLE / 19/11/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID FORBES / 19/11/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/10/097 October 2009 Annual return made up to 19 November 2008 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/11/0729 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 133 WARREN AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6AF

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: MORVERN RARERIDGE LANE BISHOPS WALTHAM SOUTHAMPTON SO32 1DX

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26/01/0726 January 2007 SECRETARY RESIGNED

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30/11/0630 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/11/0314 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/11/0229 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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