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THETFORD LIMITED

Company number 01001165

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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)
10 Dec 2024 SH19 Statement of capital on 10 December 2024
  • GBP 200
10 Dec 2024 SH20 Statement by Directors
10 Dec 2024 CAP-SS Solvency Statement dated 10/12/24
10 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/12/2024
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