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THATCHAM COURT MANAGEMENT LTD

Company number 12075129

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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 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
27 Oct 2023 TM01 Termination of appointment of Michelle Claire Lewis as a director on 24 October 2023
29 Sep 2023 AP01 Appointment of Mr Tristan Buist as a director on 29 September 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Oct 2021 CH01 Director's details changed for Mr Micheal John Brook on 27 March 2021
26 Mar 2021 AD01 Registered office address changed from 3 High Street Thatcham RG19 3JG England to 25 Chapel Street Thatcham RG18 4JP on 26 March 2021
25 Mar 2021 TM02 Termination of appointment of Garry Kaxe as a secretary on 25 March 2021
04 Mar 2021 AP01 Appointment of Mr Micheal John Brook as a director on 3 March 2021
13 Feb 2021 PSC08 Notification of a person with significant control statement
21 Jan 2021 AD01 Registered office address changed from Flat 2 Thatcham Court Chapel Street Thatcham Berkshire RG18 4QL to 3 High Street Thatcham RG19 3JG on 21 January 2021
21 Jan 2021 AP03 Appointment of Mr Garry Kaxe as a secretary on 21 January 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
26 Oct 2020 AP01 Appointment of Ms Michelle Claire Lewis as a director on 16 October 2020
23 Oct 2020 PSC07 Cessation of Andrew Peter Trott as a person with significant control on 16 October 2020
23 Oct 2020 TM01 Termination of appointment of Andrew Peter Trott as a director on 16 October 2020
23 Oct 2020 AD01 Registered office address changed from C/O Iaw Accountancy Services 5 Hyde Road Paignton Devon TQ4 5BW England to Flat 2 Thatcham Court Chapel Street Thatcham Berkshire RG18 4QL on 23 October 2020
20 Oct 2020 CC04 Statement of company's objects
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
15 Aug 2020 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates