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THATCHREED LIMITED

Company number 01532407

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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)
03 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 SH10 Particulars of variation of rights attached to shares
02 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 CC04 Statement of company's objects
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Colin Lionel Griffith as a director on 28 February 2017
23 Feb 2017 SH06 Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 423
23 Feb 2017 SH03 Purchase of own shares.
18 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2016 MR01 Registration of charge 015324070009, created on 17 November 2016
18 Nov 2016 MR01 Registration of charge 015324070010, created on 17 November 2016
18 Nov 2016 MR01 Registration of charge 015324070011, created on 17 November 2016
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 846
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 846
24 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 846
29 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders