HENRY THACKER LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with updates

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23/05/2423 May 2024 Confirmation statement made on 2024-03-21 with updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2318 July 2023 Purchase of own shares.

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18/07/2318 July 2023 Cancellation of shares. Statement of capital on 2023-06-23

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14/07/2314 July 2023 Termination of appointment of Kay Thacker as a director on 2023-06-22

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-03-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Change of details for Mrs Kay Thacker as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Change of details for Mr Paul Henry Thacker as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mrs Kay Thacker on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Paul Henry Thacker on 2023-03-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY THACKER / 01/05/2020

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MRS KAY THACKER / 01/05/2020

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY THACKER / 01/05/2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY THACKER / 01/05/2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY THACKER / 20/10/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY THACKER / 20/10/2015

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075724420002

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21/08/1321 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075724420001

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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