TWENTY-NINE THORNTON HILL LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with updates

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09/05/229 May 2022 Appointment of Mr Nicholas Alexander Maginnis as a director on 2022-04-29

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09/05/229 May 2022 Appointment of Ms Selena Bowdidge as a director on 2022-04-29

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MRS KATIE SIAN THOMSON

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

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/09/175 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA BLANEY

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEBA HUDDA

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE STANDING

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE

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21/03/1721 March 2017 APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED

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

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04/10/164 October 2016 31/12/15 TOTAL EXEMPTION FULL

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS GEORGINA ROSAMUND BLANEY

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE SKINNER-REID 1 SPENCER CLOSE EPSOM SURREY KT18 6HR UNITED KINGDOM

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED MISS DEEBA HUDDA

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR ELAINE SKINNER-REID

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE SKINNER-REID

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10/08/1210 August 2012 CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 29 THORNTON HILL LONDON SW19 4HU

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/05/104 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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03/05/103 May 2010 SAIL ADDRESS CREATED

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA SKINNER-REID / 31/03/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARY STANDING / 31/03/2010

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27/04/1027 April 2010 SECRETARY APPOINTED MRS ELAINE PATRICIA SKINNER-REID

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE STANDING

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03/02/103 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR NATALIE HEYN

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/04/977 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 S252 DISP LAYING ACC 09/09/96

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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29/03/9529 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/09/9314 September 1993 AUDITOR'S RESIGNATION

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05/05/935 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/06/9218 June 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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25/01/9025 January 1990 RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

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10/03/8810 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/10/8616 October 1986 NEW SECRETARY APPOINTED

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/06/8614 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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16/01/8016 January 1980 CERTIFICATE OF INCORPORATION

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