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THATCHERS HOLDINGS LIMITED

Company number 06666091

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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)
23 Jan 2020 MR05 All of the property or undertaking has been released from charge 6
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
31 May 2019 AA Group of companies' accounts made up to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
28 Feb 2017 AP01 Appointment of Mr Robert Graham Davis as a director on 17 January 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Roy Hunt as a director on 12 August 2016
05 May 2016 AA Group of companies' accounts made up to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,272,000
12 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3,272,000
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3,272,000
10 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Mr John Thatcher on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Martin Thatcher on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mrs Ann Margaret Thatcher on 6 August 2013
06 Aug 2013 CH03 Secretary's details changed for Mrs Ann Margaret Thatcher on 6 August 2013
17 May 2013 AA Group of companies' accounts made up to 31 August 2012
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Aug 2012 CH03 Secretary's details changed for Mrs Ann Thatcher on 14 August 2012