THORNDEAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Withdrawal of a person with significant control statement on 2025-05-20

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20/05/2520 May 2025 Notification of Anthony John Cole as a person with significant control on 2023-05-11

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Notification of a person with significant control statement

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13/11/2413 November 2024 Confirmation statement made on 2024-10-11 with no updates

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13/11/2413 November 2024 Cessation of Gavin Anthony Hawes as a person with significant control on 2023-05-10

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09/09/249 September 2024 Registered office address changed from , 350 Baker Street, Enfield, Middlesex, EN1 3LQ to 162-168 High Street Rayleigh Essex SS6 7BS on 2024-09-09

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-11 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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25/08/2325 August 2023 Termination of appointment of Gavin Anthony Hawes as a secretary on 2023-05-10

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25/08/2325 August 2023 Termination of appointment of Gavin Anthony Hawes as a director on 2023-05-10

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25/08/2325 August 2023 Appointment of Mr Anthony John Cole as a director on 2023-05-10

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11/11/2211 November 2022 Confirmation statement made on 2022-10-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SANSOM

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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03/08/123 August 2012 30/11/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 30/11/10 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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21/02/1121 February 2011 Annual return made up to 21 November 2010 with full list of shareholders

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16/11/1016 November 2010 30/11/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 30/11/08 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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21/01/0921 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 30/11/07 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XS

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27/12/0727 December 2007 DIRECTOR RESIGNED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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