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THAKEHAM MUSHROOMS LIMITED

Company number 07698195

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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 Dec 2017 MR04 Satisfaction of charge 1 in full
28 Nov 2017 MR01 Registration of charge 076981950002, created on 23 November 2017
16 Nov 2017 AA Full accounts made up to 30 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
05 Jul 2017 PSC02 Notification of Monaghan Mushrooms Limited as a person with significant control on 6 April 2016
24 Jan 2017 AA Full accounts made up to 31 December 2015
20 Jul 2016 TM01 Termination of appointment of John Stanley as a director on 20 July 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Jun 2016 CH01 Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
21 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
27 Jan 2016 AA Full accounts made up to 31 July 2014
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 July 2013
20 May 2015 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
18 Jan 2013 AP01 Appointment of Mr Philip David Wilson as a director
18 Jan 2013 AP01 Appointment of Mr Paul Thomas Wilson as a director
27 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
27 Aug 2012 AP03 Appointment of Mr Philip David Wilson as a secretary
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 CH01 Director's details changed for Mr Ronald Christopher Wilson on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Mr John Stanley on 16 August 2011