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THORNE FIRE & SECURITY LIMITED

Company number 05602213

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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)
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
21 Aug 2023 AP01 Appointment of Mr Daniel James Barton as a director on 18 August 2023
17 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
20 May 2022 MR01 Registration of charge 056022130001, created on 19 May 2022
15 Feb 2022 CERTNM Company name changed thorne access & security LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
26 Oct 2021 PSC04 Change of details for Mr Hadrian Thorne as a person with significant control on 28 May 2021
16 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 80
17 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
10 Jun 2021 TM01 Termination of appointment of Stuart Finlay as a director on 28 May 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
08 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Apr 2017 AD01 Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW to 11 Nicholas Street Burnley Lancashire BB11 2AL on 20 April 2017
16 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100