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THATCHING ADVISORY SERVICES (UK) LTD.

Company number 06984018

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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)
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 75
02 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2014 SH03 Purchase of own shares.
17 Oct 2014 TM01 Termination of appointment of Robert Ivan Norcott as a director on 17 October 2014
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
02 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2014 SH08 Change of share class name or designation
02 May 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
08 Aug 2013 AD04 Register(s) moved to registered office address
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
18 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 CH01 Director's details changed for Mr. Christopher Martin Hammett on 6 August 2010
18 Oct 2010 AD02 Register inspection address has been changed
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 August 2009
  • GBP 20
13 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AP01 Appointment of Mr Robert Ivan Norcott as a director
06 Aug 2009 NEWINC Incorporation