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THACKARD LIMITED

Company number 03812942

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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)
08 Oct 2024 AA Micro company accounts made up to 5 April 2024
28 Feb 2024 AP01 Appointment of Miss Paige April Ayres as a director on 27 February 2024
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 5 April 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 5 April 2022
21 Apr 2022 PSC07 Cessation of Merridene Properties Holdings Limited as a person with significant control on 3 June 2021
21 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 5 April 2021
28 Jun 2021 PSC07 Cessation of Timothy Mark Ayres as a person with significant control on 3 June 2021
28 Jun 2021 PSC07 Cessation of Kathleen Alison Ayres as a person with significant control on 3 June 2021
28 Jun 2021 PSC02 Notification of Merridene Properties Holdings Limited as a person with significant control on 3 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend 03/06/2021
22 Jun 2021 PSC02 Notification of Thackard Holdings Limited as a person with significant control on 3 June 2021
22 Jun 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 June 2021
22 Jun 2021 AP03 Appointment of Mrs Samantha Jane Ayres as a secretary on 3 June 2021
20 Jun 2021 TM02 Termination of appointment of Kathleen Ayres as a secretary on 3 June 2021
20 Jun 2021 TM01 Termination of appointment of Christopher Paul Ayres as a director on 3 June 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 300
17 Jun 2021 SH20 Statement by Directors
17 Jun 2021 SH19 Statement of capital on 17 June 2021
  • GBP 270
17 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 300
17 Jun 2021 SH19 Statement of capital on 17 June 2021
  • GBP 30
17 Jun 2021 SH20 Statement by Directors