CompaniesInTheUK

THRIFTWOOD HOLDINGS LIMITED

Company number 04520077 ·

Active

93 filings

Date Filing
4 Feb 2026 Accounts for a dormant company made up to 2025-04-28 · 9 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
28 Apr 2025 Annual accounts for the year ending 28 April 2025 View accounts
27 Jan 2025 Accounts for a dormant company made up to 2024-04-28 · 8 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
28 Apr 2024 Annual accounts for the year ending 28 April 2024 View accounts
26 Feb 2024 Unaudited abridged accounts made up to 2023-04-28 · 8 pages View document
28 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 3 pages View document
28 Apr 2023 Annual accounts for the year ending 28 April 2023 View accounts
5 Apr 2023 Total exemption full accounts made up to 2022-04-28 · 9 pages View document
28 Apr 2022 Annual accounts for the year ending 28 April 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-04-28 · 11 pages View document
2 Feb 2022 Audit exemption subsidiary accounts made up to 2020-04-30 · 11 pages View document
31 Jan 2022 AGREEMENT2 · 1 page View document
27 Jan 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28 · 1 page View document
24 Jan 2022 PARENT_ACC · 40 pages View document
24 Jan 2022 GUARANTEE2 · 3 pages View document
14 Jan 2022 Notification of Hollings and Worth Holdings Limited as a person with significant control on 2018-12-21 · 2 pages View document
14 Jan 2022 Second filing of Confirmation Statement dated 2019-08-15 · 5 pages View document
14 Jan 2022 Cessation of Kevin Richard Hollingsworth as a person with significant control on 2018-12-21 · 1 page View document
24 Nov 2021 Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 2021-11-24 · 1 page View document
28 Apr 2021 Annual accounts for the year ending 28 April 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
20 Aug 2019 Confirmation statement made on 2019-08-15 with updates · 4 pages View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1 CRAYSIDE, FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD MAIDSTONE ROAD SIDCUP KENT DA14 5AG UNITED KINGDOM View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 1 CRAYSIDE, FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD MAIDSTONE ROAD SIDCUP KENT DA14 5AG UNITED KINGDOM View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 4 CRAYSIDE, FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG View document
21 Jan 2019 SUB-DIVISION 21/12/18 View document
21 Jan 2019 ADOPT ARTICLES 21/12/2018 View document
21 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HOLLINGSWORTH / 07/06/2018 View document
31 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
1 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
18 Jan 2017 DIRECTOR APPOINTED MR STEFAN HOLLINGSWORTH View document
27 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
15 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
11 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
24 Jun 2015 01/05/15 STATEMENT OF CAPITAL GBP 4600 View document
11 Jun 2015 ADOPT ARTICLES 01/05/2015 View document
11 Jun 2015 01/05/15 STATEMENT OF CAPITAL GBP 4000.00 View document
11 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
22 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
2 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD HOLLINGSWORTH / 14/06/2014 View document
1 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LOUISE HOLLINGSWORTH / 14/06/2014 View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM LADDS COURT BARN CHART HILL ROAD CHART SUTTON KENT ME17 3EZ View document
6 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
10 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
4 Jun 2013 AUDITOR'S RESIGNATION View document
30 May 2013 PREVEXT FROM 31/01/2013 TO 30/04/2013 View document
21 May 2013 AUDITOR'S RESIGNATION View document
12 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
10 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
9 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
21 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
20 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
23 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 15 HOLLANDBURY PARK KINGS HILL WEST MALLING KENT ME19 4BZ View document
28 Aug 2007 NC INC ALREADY ADJUSTED 13/08/07 View document
28 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07 View document
28 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
23 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: CRICHTON HOUSE ERDINGTON WAY SIDCUP KENT DA14 5BH View document
25 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 SECRETARY RESIGNED View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
28 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document