THORSDEN DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Registered office address changed from 259 Capability Green Luton LU1 3LU England to 390 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 2024-12-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-09 with no updates

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07/02/247 February 2024 Second filing for the appointment of Mr Marc Gary Goodkind as a director

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29/01/2429 January 2024 Termination of appointment of Marc Gary Goodkind as a director on 2023-11-24

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29/01/2429 January 2024 Appointment of Mr Gary Marc Goodkind as a director on 2011-02-09

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29/01/2429 January 2024 Termination of appointment of Gary Marc Goodkind as a director on 2023-11-24

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton LU1 3LU on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Registered office address changed from 727-729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 2022-02-10

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Notification of Thorsden Holdings Limited as a person with significant control on 2021-09-30

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10/11/2110 November 2021 Cessation of Richard Edward Horne as a person with significant control on 2021-09-30

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10/11/2110 November 2021 Cessation of Simon James Goodkind as a person with significant control on 2021-09-30

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10/11/2110 November 2021 Cessation of Grange Corner Limited as a person with significant control on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GARY GOODKIND / 26/10/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES GOODKIND / 13/07/2018

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13/07/1813 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES GOODKIND / 13/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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06/09/166 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 PREVEXT FROM 29/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES GOODKIND / 01/09/2014

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13/02/1513 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/02/1223 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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