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THATCHERS (MYRTLE FARM) LIMITED

Company number 08473484

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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)
26 May 2022 AA Group of companies' accounts made up to 31 August 2021
24 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
03 Mar 2022 SH06 Cancellation of shares. Statement of capital on 3 February 2022
  • GBP 9,227,041
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2022 PSC04 Change of details for Mr Martin Thatcher as a person with significant control on 3 February 2022
10 Nov 2021 RP04AR01 Second filing of the annual return made up to 4 April 2016
10 Nov 2021 RP04AR01 Second filing of the annual return made up to 4 April 2015
10 Nov 2021 RP04AR01 Second filing of the annual return made up to 4 April 2014
30 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 18 April 2017
20 May 2021 AA Group of companies' accounts made up to 31 August 2020
20 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 May 2020 AA Group of companies' accounts made up to 31 August 2019
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
31 May 2019 AA Group of companies' accounts made up to 31 August 2018
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
18 Apr 2017 CS01 18/04/17 Statement of Capital gbp 9816001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
28 Feb 2017 AP01 Appointment of Mr Robert Graham Davis as a director on 17 January 2017
05 May 2016 AA Group of companies' accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on 10.11.2021.
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on 10.11.2021.
12 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on the 10.11.2021.