THUNDERHEAD (ONE) LTD.
Company number 08115007 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Accounts for a small company made up to 2025-01-31 · 10 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 1 May 2025 | Appointment of Bas Johannes Brukx as a director on 2025-04-30 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Daniel Edward Madden as a director on 2025-03-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Accounts for a small company made up to 2024-01-31 · 10 pages | View document |
| 2 Aug 2024 | Termination of appointment of Hanna Steinbach as a director on 2024-07-12 · 1 page | View document |
| 2 Aug 2024 | Appointment of Thomas Fletcher Poulk as a director on 2024-07-12 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 28 May 2024 | Accounts for a small company made up to 2023-01-31 · 10 pages | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 12 Jun 2023 | Appointment of Daniel Edward Madden as a director on 2023-05-15 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Lynn Marie Danko as a director on 2023-05-15 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Full accounts made up to 2022-01-31 · 32 pages | View document |
| 7 Feb 2022 | Appointment of Mr Kevin Joseph Furlong as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of James Sanjay Bodha as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Appointment of Ms Roxanne Marie Oulman as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Glen Richard Manchester as a director on 2022-01-31 · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 081150070004 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 081150070006 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 081150070003 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 081150070005 in full · 1 page | View document |
| 27 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 33 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 15 Apr 2019 | PREVEXT FROM 31/12/2018 TO 31/01/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 18 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUNDERHEAD MIDCO (ONE) LIMITED | View document |
| 28 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081150070002 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MILTON | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED JAMES BODHA | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILTON | View document |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Oct 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 1 Oct 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 1.05 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081150070001 | View document |
| 23 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 13 Jan 2016 | ADOPT ARTICLES 30/12/2015 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081150070001 | View document |
| 11 Dec 2015 | COMPANY NAME CHANGED THUNDERHEAD.COM LIMITED CERTIFICATE ISSUED ON 11/12/15 | View document |
| 17 Jul 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY MILTON | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS WD6 3SY | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 5 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |