THORNSETT WIMBLEDON LIMITED: Filings

  • Overview

    Company NameTHORNSETT WIMBLEDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12268133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THORNSETT WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2025

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    5 pagesAA01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to 305 Cambridge Heath Road London E2 9LH on Jan 31, 2025

    1 pagesAD01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    9 pagesAA

    Registration of charge 122681330005, created on Apr 26, 2024

    47 pagesMR01

    Registration of charge 122681330006, created on Apr 26, 2024

    47 pagesMR01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Registration of charge 122681330003, created on May 12, 2023

    33 pagesMR01

    Registration of charge 122681330004, created on May 12, 2023

    47 pagesMR01

    Appointment of Mr Gerard Cunningham as a secretary on Feb 15, 2023

    2 pagesAP03

    Director's details changed for Mr Gerard Cunningham on Feb 15, 2023

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    7 pagesAA

    Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021

    2 pagesAP01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 122681330001, created on Jul 16, 2021

    47 pagesMR01

    Registration of charge 122681330002, created on Jul 16, 2021

    40 pagesMR01

    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