THUNDER CRANE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-12-31

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04/03/254 March 2025 Change of details for Mr Lance David Ortemond as a person with significant control on 2025-03-03

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04/03/254 March 2025 Change of details for Ms Christina Ortemond Franques as a person with significant control on 2025-03-03

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28/02/2528 February 2025 Confirmation statement made on 2025-02-24 with no updates

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21/02/2521 February 2025 Termination of appointment of Sovereign Directors Ltd as a director on 2025-02-20

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21/02/2521 February 2025 Appointment of Genova Investments Limited as a director on 2025-02-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-03-13

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH

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26/03/1926 March 2019 DIRECTOR APPOINTED MISS KERRY ANN SCHOLES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/06/1812 June 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LTD / 29/05/2018

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12/06/1812 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA ORTEMOND FRANQUES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE DAVID ORTEMOND

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02/01/182 January 2018 CESSATION OF CHRISTINA ORTEMOND FRANQUES AS A PSC

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02/01/182 January 2018 CESSATION OF LANCE DAVID ORTEMOND AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 6

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/03/159 March 2015 CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LTD

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED

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09/03/159 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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

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01/05/141 May 2014 15/04/14 STATEMENT OF CAPITAL GBP 1

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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