THUNDERHEAD LTD

Company Documents

DateDescription
04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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28/10/2528 October 2025 NewApplication to strike the company off the register

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01/05/251 May 2025 Appointment of Bas Johannes Brukx as a director on 2025-04-30

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24/04/2524 April 2025 Termination of appointment of Daniel Edward Madden as a director on 2025-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-19 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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02/08/242 August 2024 Appointment of Thomas Fletcher Poulk as a director on 2024-07-12

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02/08/242 August 2024 Termination of appointment of Hanna Steinbach as a director on 2024-07-12

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/06/2312 June 2023 Appointment of Daniel Edward Madden as a director on 2023-05-15

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09/06/239 June 2023 Termination of appointment of Lynn Marie Danko as a director on 2023-05-15

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-19 with no updates

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07/02/227 February 2022 Termination of appointment of James Sanjay Bodha as a director on 2022-01-31

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07/02/227 February 2022 Termination of appointment of Glen Richard Manchester as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Ms Roxanne Marie Oulman as a director on 2022-02-01

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07/02/227 February 2022 Appointment of Mr Kevin Joseph Furlong as a director on 2022-02-01

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04/02/224 February 2022 Satisfaction of charge 106286790001 in full

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-01-31

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM STANFORD HOUSE 12-14 LONG ACRE AND 27A FLORAL STREET LONDON WC2E 9LP ENGLAND

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM STANFORD HOUSE STANFORD HOUSE, 12-14 LONG ACRE AND 27A FLORAL STR LONDON WC2E 9LP ENGLAND

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 5TH FLOOR INGENI BUILDING 17 BROADWICK STREET LONDON W1F 0DJ UNITED KINGDOM

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16/11/2016 November 2020 ADOPT ARTICLES 03/08/2020

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18/08/2018 August 2020 ADOPT ARTICLES 03/08/2020

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18/08/2018 August 2020 ARTICLES OF ASSOCIATION

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106286790001

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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22/01/1922 January 2019 CURREXT FROM 31/12/2018 TO 31/01/2019

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/06/186 June 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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