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Thornbrook Ventilation Ltd

Documents

Total Documents75
Total Pages369

Filing History

23 August 2023Confirmation statement made on 16 August 2023 with no updates
25 July 2023Total exemption full accounts made up to 31 October 2022
13 September 2022Confirmation statement made on 16 August 2022 with no updates
26 July 2022Total exemption full accounts made up to 31 October 2021
20 September 2021Confirmation statement made on 16 August 2021 with no updates
30 July 2021Total exemption full accounts made up to 31 October 2020
10 February 2021Termination of appointment of Charlotte Louise Easterbrook as a director on 19 January 2021
20 October 2020Total exemption full accounts made up to 31 October 2019
26 August 2020Confirmation statement made on 16 August 2020 with no updates
20 August 2019Confirmation statement made on 16 August 2019 with no updates
30 July 2019Total exemption full accounts made up to 31 October 2018
16 August 2018Cessation of Bradley John Thornton as a person with significant control on 31 January 2018
16 August 2018Secretary's details changed for David John Eastbrook on 1 October 2009
16 August 2018Confirmation statement made on 16 August 2018 with updates
16 August 2018Director's details changed for David John Eastbrook on 1 October 2009
30 July 2018Total exemption full accounts made up to 31 October 2017
17 July 2018Appointment of Mrs Charlotte Louise Easterbrook as a director on 6 April 2018
21 December 2017Termination of appointment of Bradley John Thornton as a director on 15 December 2017
21 December 2017Termination of appointment of Bradley John Thornton as a director on 15 December 2017
23 October 2017Confirmation statement made on 11 October 2017 with no updates
23 October 2017Confirmation statement made on 11 October 2017 with no updates
30 July 2017Total exemption small company accounts made up to 31 October 2016
30 July 2017Total exemption small company accounts made up to 31 October 2016
14 October 2016Confirmation statement made on 11 October 2016 with updates
14 October 2016Confirmation statement made on 11 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
11 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
22 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
25 July 2014Total exemption small company accounts made up to 31 October 2013
25 July 2014Total exemption small company accounts made up to 31 October 2013
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
26 July 2013Full accounts made up to 31 October 2012
26 July 2013Full accounts made up to 31 October 2012
23 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
24 July 2012Total exemption small company accounts made up to 31 October 2011
24 July 2012Total exemption small company accounts made up to 31 October 2011
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
22 July 2011Total exemption small company accounts made up to 31 October 2010
22 July 2011Total exemption small company accounts made up to 31 October 2010
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
22 July 2010Total exemption small company accounts made up to 31 October 2009
22 July 2010Total exemption small company accounts made up to 31 October 2009
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
2 November 2009Director's details changed for David John Eastbrook on 11 October 2009
2 November 2009Director's details changed for Bradley John Thornton on 11 October 2009
2 November 2009Director's details changed for Bradley John Thornton on 11 October 2009
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
2 November 2009Director's details changed for David John Eastbrook on 11 October 2009
20 July 2009Total exemption small company accounts made up to 31 October 2008
20 July 2009Total exemption small company accounts made up to 31 October 2008
3 November 2008Return made up to 11/10/08; full list of members
3 November 2008Return made up to 11/10/08; full list of members
23 October 2007Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2
23 October 2007Registered office changed on 23/10/07 from: 163 hucclecote road, hucclecote gloucester gloucestershire GL3 3TX
23 October 2007New secretary appointed;new director appointed
23 October 2007Registered office changed on 23/10/07 from: 163 hucclecote road, hucclecote gloucester gloucestershire GL3 3TX
23 October 2007New secretary appointed;new director appointed
23 October 2007Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2
23 October 2007New director appointed
23 October 2007New director appointed
12 October 2007Director resigned
12 October 2007Director resigned
12 October 2007Secretary resigned
12 October 2007Secretary resigned
11 October 2007Incorporation
11 October 2007Incorporation
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