THISTLEBROOK LIMITED
Company number 02600819 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 11 Aug 2025 | Registered office address changed from Unit 6 Crossinglands Business Park Salford Road Aspley Guise Milton Keynes MK17 8HZ England to No.3 the Rickyard Clifton Reynes Olney MK46 5LQ on 2025-08-11 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Termination of appointment of Angela Brooks as a director on 2024-11-04 · 1 page | View document |
| 11 May 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 18 Sep 2023 | Cessation of William Allison Brooks as a person with significant control on 2023-08-20 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of William Allison Brooks as a director on 2023-08-20 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 15 Apr 2021 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM PO BOX MK178HZ UNIT 6 UNIT 6 CROSSINGLANDS BUSINESS PARK, SALFORD ROAD ASPLEY GUISE BUCKINGHAMSHIRE MK17 8HZ UNITED KINGDOM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM CAROLE COURT 14-16 CHASE STREET LUTON LU1 3QZ | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026008190003 | View document |
| 27 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS | View document |
| 19 Jun 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026008190003 | View document |
| 29 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MR PAUL LESLIE BROOKS | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BROOKS | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BROOKS / 12/04/2010 | View document |
| 29 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BROOKS / 12/04/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLISON BROOKS / 12/04/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN ANGELA BROOKS / 01/04/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN ANGELA BROOKS / 01/04/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA BROOKS | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PANTLING | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MISS KATHLEEN ANGELA BROOKS | View document |
| 29 Sep 2008 | SECRETARY APPOINTED MISS KATHLEEN ANGELA BROOKS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Jul 2006 | £ IC 20000/10400 30/05/06 £ SR 9600@1=9600 | View document |
| 19 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 1 PREBENTAL DRIVE SLIP END LUTON LU1 4JN | View document |
| 24 May 1998 | RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 | View document |
| 17 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Apr 1991 | SECRETARY RESIGNED | View document |
| 12 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |