THORJON 3

Company number 09091905 ·

Active

28 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
7 Oct 2025 Termination of appointment of Jonathan Henry Thornton as a director on 2025-10-01 · 1 page View document
24 Jul 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
10 Jul 2025 Cessation of Jonathan Henry Thornton as a person with significant control on 2024-07-12 · 1 page View document
10 Jul 2025 Notification of a person with significant control statement · 2 pages View document
25 Nov 2024 Appointment of Benjamin Archibald Campbell as a director on 2024-07-12 · 2 pages View document
25 Nov 2024 Termination of appointment of James Alexander Thornton as a director on 2024-07-12 · 1 page View document
25 Nov 2024 Appointment of Henry Thomas Campbell as a director on 2024-07-12 · 2 pages View document
25 Nov 2024 Cessation of James Alexander Thornton as a person with significant control on 2024-07-12 · 1 page View document
26 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY THORNTON View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER THORNTON View document
27 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
3 Jul 2015 PREVSHO FROM 30/06/2015 TO 05/04/2015 View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN View document
1 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
15 Aug 2014 DIRECTOR APPOINTED JAMES ALEXANDER THORNTON View document
15 Aug 2014 DIRECTOR APPOINTED MR JONATHAN HENRY THORNTON View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK View document
13 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2014 COMPANY NAME CHANGED RIVERSIDECO (NO.2) CERTIFICATE ISSUED ON 13/08/14 View document
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document