THORNGREEN LIMITED
Company number 06908570 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 29 May 2025 | Cessation of Peter Douglas Warwick as a person with significant control on 2025-05-14 · 1 page | View document |
| 29 May 2025 | Notification of Think Pdw Group Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Satisfaction of charge 069085700006 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 069085700007 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 069085700005 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 069085700004 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 069085700003 in full · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registration of charge 069085700007, created on 2024-03-22 · 12 pages | View document |
| 27 Mar 2024 | Registration of charge 069085700006, created on 2024-03-22 · 10 pages | View document |
| 5 Feb 2024 | Secretary's details changed for Itym Limited on 2015-09-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 15 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069085700004 | View document |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069085700005 | View document |
| 6 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069085700003 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 1 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WARWICK / 25/09/2015 | View document |
| 6 Jul 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE ADMINISTRATIVE OFFICE HONILEY HALL HONILEY KENILWORTH CV8 1NP | View document |
| 9 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 12 May 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 11 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 31 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITYM LIMITED / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 May 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |