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THAYMAR LIMITED

Company number 03450502

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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)
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 PSC08 Notification of a person with significant control statement
09 Jul 2018 TM01 Termination of appointment of Thelma Cheetham as a director on 7 July 2018
09 Jul 2018 PSC07 Cessation of Thelma Cheetham as a person with significant control on 7 July 2018
09 Jul 2018 MR04 Satisfaction of charge 2 in full
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Thomas Henry Woodcock on 17 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Mr Thomas Henry Woodcock as a director on 4 July 2016
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,080
12 Nov 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 4,080
  • ANNOTATION Clarification this document is a second filing of SH06 registered on 09/06/2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 3,080
  • ANNOTATION Clarification a second filed SH06 was registered on 12/11/2015
09 Jun 2015 SH03 Purchase of own shares.
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,100
21 Oct 2014 CH01 Director's details changed for Mrs Emily Woodcock on 21 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Thomas Cheetham on 21 October 2014
21 Oct 2014 CH03 Secretary's details changed for Mrs Emily Woodcock on 21 October 2014
06 Aug 2014 AP03 Appointment of Mrs Emily Woodcock as a secretary on 25 April 2014
06 Aug 2014 TM01 Termination of appointment of Christopher Cheetham as a director on 25 April 2014
06 Aug 2014 TM02 Termination of appointment of Christopher Cheetham as a secretary on 25 April 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013