THORNSETT DEVELOPMENTS LIMITED

Company number 04423465 ·

Active

94 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
4 Jan 2026 Accounts for a small company made up to 2024-12-31 · 6 pages View document
31 Jan 2025 Termination of appointment of Sinead Louise Cunningham as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Jan 2025 Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 2025-01-31 · 1 page View document
24 Jan 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31 · 3 pages View document
21 Aug 2024 Accounts for a small company made up to 2023-07-31 · 7 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
15 Feb 2023 Director's details changed for Mr Gerard Cunningham on 2023-02-15 · 2 pages View document
15 Feb 2023 Secretary's details changed for Mr. Gerard Cunningham on 2023-02-15 · 1 page View document
2 Feb 2023 Accounts for a small company made up to 2022-07-31 · 7 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
17 Feb 2022 Appointment of Ms Sinead Louise Cunningham as a director on 2022-02-17 · 2 pages View document
17 Feb 2022 Termination of appointment of Bernadette Marie Cunningham as a director on 2022-02-17 · 1 page View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
4 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
6 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
11 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 01/04/2014 View document
1 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/04/2014 View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044234650012 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
19 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
24 Feb 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM View document
25 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 View document
20 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 25/05/2011 View document
20 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
23 Feb 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
28 Apr 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
6 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Apr 2010 SAIL ADDRESS CREATED View document
16 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 View document
18 Feb 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
17 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
16 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 01/10/2008 View document
16 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CUNNINGHAM / 01/12/2008 View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
14 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 11/04/2008 View document
17 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
11 Mar 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
12 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
14 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
20 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
10 May 2002 SECRETARY RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document