THANEHALL LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-10 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Satisfaction of charge 019379480002 in full

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-10 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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20/12/2120 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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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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11/10/1711 October 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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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/03/1611 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019379480002

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

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17/03/1517 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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20/02/1520 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 ADOPT ARTICLES 20/06/2010

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08/07/108 July 2010 STATEMENT OF COMPANY'S OBJECTS

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22/04/1022 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYD / 12/02/2010

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY DIANE BLANKS

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 £ NC 200/30200 31/03/

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20/12/0620 December 2006 NC INC ALREADY ADJUSTED 31/03/06

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 NC INC ALREADY ADJUSTED 01/02/01

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26/02/0126 February 2001 £ NC 100/200 01/02/01

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26/02/0126 February 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/01

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 63 ANTHONY DRIVE NORWICH

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16/02/9916 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9823 February 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/11/972 November 1997 SECRETARY RESIGNED

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02/11/972 November 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/02/9427 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/02/9427 February 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/02/9326 February 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/01/9213 January 1992 DIRECTOR RESIGNED

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13/11/9113 November 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/05/9030 May 1990 REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 2 THE CLOSE NORWICH NR1 4DJ

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21/02/9021 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/9026 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FIRST GAZETTE

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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02/08/882 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/08/8712 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/08/8512 August 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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