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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
10 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
08 Mar 2023 PSC07 Cessation of John Thatcher as a person with significant control on 8 March 2023
08 Mar 2023 PSC07 Cessation of Ann Margaret Thatcher as a person with significant control on 8 March 2023
08 Mar 2023 PSC07 Cessation of Robert Graham Davis as a person with significant control on 8 March 2023
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