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THISTLE STREET ONE LIMITED

Company number SC359321

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	CH01	Director's details changed for Paul Hay on 21 October 2020	View PDF Director's details changed for Paul Hay on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Stephen George Hadden on 21 October 2020	View PDF Director's details changed for Stephen George Hadden on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	CH01	Director's details changed for Stephen George Hadden on 12 July 2018	View PDF Director's details changed for Stephen George Hadden on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH01	Director's details changed for Paul Hay on 12 July 2018	View PDF Director's details changed for Paul Hay on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC01	Notification of Paul Hay as a person with significant control on 6 April 2016	View PDF Notification of Paul Hay as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	SH06	Cancellation of shares. Statement of capital on 8 December 2017 GBP 10,718	View PDF Cancellation of shares. Statement of capital on 8 December 2017 GBP 10,718 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 08/12/2017	View PDF Resolutions RES13 ‐ Share purchase agreement 08/12/2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	TM01	Termination of appointment of William Hay as a director on 8 December 2017	View PDF Termination of appointment of William Hay as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 8 May 2017 with no updates	View PDF Confirmation statement made on 8 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)

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THISTLE STREET ONE LIMITED

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