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THISTLEWOOD PROPERTIES LIMITED

Company number 03704523

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
23 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 29 January 2023
01 Mar 2023 MR01 Registration of charge 037045230022, created on 17 February 2023
01 Mar 2023 MR01 Registration of charge 037045230023, created on 17 February 2023
31 Jan 2023 CS01 29/01/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
22 Sep 2022 SH02 Sub-division of shares on 8 September 2022
21 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 08/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
15 Dec 2021 MR04 Satisfaction of charge 037045230020 in full
15 Dec 2021 MR04 Satisfaction of charge 037045230021 in full
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 May 2021 MR01 Registration of charge 037045230021, created on 14 May 2021
18 May 2021 MR01 Registration of charge 037045230020, created on 14 May 2021
16 Mar 2021 MR04 Satisfaction of charge 037045230019 in full
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2020 MR01 Registration of charge 037045230019, created on 21 October 2020
09 Sep 2020 MR04 Satisfaction of charge 5 in full
21 Aug 2020 MR04 Satisfaction of charge 037045230018 in full