THORNGROVE PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-14 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 18/09/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 18/09/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 18/09/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 18/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA BUNKER

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE SHARP / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PATRICK SHARP / 06/03/2018

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06/03/186 March 2018 CESSATION OF PAUL STUART BUNKER AS A PSC

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06/03/186 March 2018 CESSATION OF FIONA BUNKER AS A PSC

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BUNKER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA BUNKER / 25/10/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BUNKER / 25/10/2016

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28/07/1628 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/167 June 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072837810005

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22/02/1522 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 PREVSHO FROM 30/11/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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27/04/1227 April 2012 CURREXT FROM 30/06/2012 TO 30/11/2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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