THORNFLEET DEVELOPMENTS LTD
Company number 05528766 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 20 Nov 2025 | Appointment of Mr James Albert Baker as a director on 2025-11-07 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr James Albert Baker as a director on 2025-11-07 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of James Albert Baker as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 055287660005 in full · 1 page | View document |
| 17 Jul 2025 | Registration of charge 055287660006, created on 2025-06-27 · 6 pages | View document |
| 20 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of James Albert Baker as a director on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Jun 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 3 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-28 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 31 Jul 2023 | Registration of charge 055287660005, created on 2023-07-28 · 14 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr James Albert Baker on 2022-06-19 · 2 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 17 Oct 2022 | Appointment of Mr Adam Nicholas Buchan as a secretary on 2022-09-26 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Barrington Raymond Buchan as a secretary on 2022-09-26 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Barrington Raymond Buchan as a director on 2022-09-26 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 19 Jun 2019 | 31/01/18 STATEMENT OF CAPITAL GBP 250001 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 06/08/2014 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON BUCHAN / 06/08/2014 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 06/08/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Dec 2014 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 23 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 15 Aug 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1, SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM | View document |
| 15 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 12 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |