THORSDEN DEVELOPMENT LIMITED

Company number 07523913 ·

Active

60 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Dec 2024 Registered office address changed from 259 Capability Green Luton LU1 3LU England to 390 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 2024-12-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
7 Feb 2024 Second filing for the appointment of Mr Marc Gary Goodkind as a director · 3 pages View document
29 Jan 2024 Appointment of Mr Gary Marc Goodkind as a director on 2011-02-09 · 2 pages View document
29 Jan 2024 Termination of appointment of Marc Gary Goodkind as a director on 2023-11-24 · 1 page View document
29 Jan 2024 Termination of appointment of Gary Marc Goodkind as a director on 2023-11-24 · 1 page View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Sep 2023 Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton LU1 3LU on 2023-09-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Registered office address changed from 727-729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 2022-02-10 · 1 page View document
9 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 4 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
10 Nov 2021 Notification of Thorsden Holdings Limited as a person with significant control on 2021-09-30 · 2 pages View document
10 Nov 2021 Cessation of Richard Edward Horne as a person with significant control on 2021-09-30 · 1 page View document
10 Nov 2021 Cessation of Simon James Goodkind as a person with significant control on 2021-09-30 · 1 page View document
10 Nov 2021 Cessation of Grange Corner Limited as a person with significant control on 2021-09-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GARY GOODKIND / 26/10/2018 View document
13 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES GOODKIND / 13/07/2018 View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES GOODKIND / 13/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
6 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 PREVEXT FROM 29/02/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
13 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES GOODKIND / 01/09/2014 View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
11 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
23 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
9 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document