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THATCHED HAMLET LIMITED

Company number 07802214

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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)
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
16 Jan 2018 SH02 Statement of capital on 31 January 2017
  • GBP 672,828
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The members of thatched hamlet LIMITED authorise the company, pursuant to section 694 companies act 2006 to redeem £120,000 of its preference shares at a price of £1 per share. The company is authorised to make the purchase any time from the close of this meeting to 31/01/2017 inclusive. 31/01/2017
30 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
01 Mar 2017 MR01 Registration of charge 078022140001, created on 23 February 2017
26 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 792,828
07 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem preference shares 30/01/2015
23 Nov 2015 SH02 Statement of capital on 31 January 2015
  • GBP 792,828
16 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
05 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,112,700
30 Oct 2014 CH01 Director's details changed for Mr Sean Anthony Wilkinson on 7 October 2014
18 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,112,700
10 Jul 2013 AA Full accounts made up to 31 January 2013
22 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
18 Sep 2012 SH08 Change of share class name or designation
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 1,112,700
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 28/08/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)