- Company Overview for THETFORD LIMITED (01001165)
- Filing history for THETFORD LIMITED (01001165)
- People for THETFORD LIMITED (01001165)
- Charges for THETFORD LIMITED (01001165)
- More for THETFORD LIMITED (01001165)
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) |
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10 Dec 2024 | SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 | SH20 | Statement by Directors | |
10 Dec 2024 | CAP-SS | Solvency Statement dated 10/12/24 | |
10 Dec 2024 | RESOLUTIONS |
Resolutions
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01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | TM01 | Termination of appointment of Bartholomeus Anderson as a director on 31 May 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
29 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
16 Jun 2022 | PSC02 | Notification of Yosemite Uk Holdco Limited as a person with significant control on 27 January 2022 | |
16 Jun 2022 | PSC07 | Cessation of Robert Richard Dyson as a person with significant control on 27 January 2022 | |
16 Jun 2022 | TM01 | Termination of appointment of John Hamilton Fitzsimons as a director on 13 December 2021 | |
03 Mar 2022 | MR01 | Registration of charge 010011650004, created on 25 February 2022 | |
02 Mar 2022 | MR01 | Registration of charge 010011650003, created on 25 February 2022 | |
06 Jan 2022 | MR04 | Satisfaction of charge 010011650002 in full | |
13 Dec 2021 | TM02 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 13 December 2021 | |
28 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
19 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
24 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
18 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jul 2018 | AA | Full accounts made up to 31 December 2017 |