THORN LIGHTING OVERSEAS: Filings

  • Overview

    Company NameTHORN LIGHTING OVERSEAS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03295929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THORN LIGHTING OVERSEAS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Emanuel Hagspiel on Aug 31, 2023

    2 pagesCH01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022

    1 pagesTM01

    Appointment of Emanuel Hagspiel as a director on Jun 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Claire Therese Thomson on Dec 13, 2021

    2 pagesCH01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018

    1 pagesTM01

    Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018

    1 pagesTM01

    Appointment of Mr Mark Leonard James Russell as a director on May 08, 2018

    2 pagesAP01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Paul Marcus Coggins as a director on Jun 28, 2017

    2 pagesAP01

    Termination of appointment of Philip Oscar Widner as a director on Jun 28, 2017

    1 pagesTM01

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

    Appointment of Christopher Colin Whitehead as a secretary on Sep 12, 2016

    2 pagesAP03
    Annotations
    DateAnnotation
    Dec 02, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 12, 2016

    1 pagesTM02

    Annual return made up to Dec 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Feb 15, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Feb 15, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006

    Appointment of Mr Philip Oscar Widner as a director on Oct 13, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0