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THORNHILL ROAD MANAGEMENT COMPANY LIMITED

Company number 03704874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 TM01 Termination of appointment of Michael William Warren as a director on 21 February 2024
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Pauline Barbara Thursfield as a director on 31 May 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2022
21 Jul 2022 TM01 Termination of appointment of Surinder Singh Thiarya as a director on 21 July 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
26 Jan 2021 TM01 Termination of appointment of Constantinos Kyriacou as a director on 23 November 2015
30 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
25 Jan 2018 PSC08 Notification of a person with significant control statement
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
25 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 25 January 2018
07 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates