THISTLEDOWN DEVELOPMENTS LIMITED

Company number 03471514 ·

Active

85 filings

Date Filing
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
3 Apr 2025 Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2025-04-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
5 Nov 2024 Termination of appointment of Jason John Melrose as a secretary on 2024-10-31 · 1 page View document
5 Nov 2024 Termination of appointment of Jason John Melrose as a director on 2024-10-31 · 1 page View document
11 Jun 2024 Appointment of Mrs Georgina Belinda Anderson as a director on 2024-06-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
9 Nov 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
5 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
29 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
7 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
2 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT ENGLAND View document
7 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 2 LONGWOOD ROAD BROOKHILL ROAD PINXTON NOTTINGHAMSHIRE NG16 6NT View document
8 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
1 Aug 2014 AUDITOR'S RESIGNATION View document
3 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
22 May 2014 AUDITOR'S RESIGNATION View document
9 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
12 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
26 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
15 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
5 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 05/12/2011 View document
5 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
21 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
2 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
12 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
30 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
26 Nov 2009 PREVSHO FROM 30/09/2009 TO 31/08/2009 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD IND ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT View document
9 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA View document
11 Dec 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
18 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
3 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
8 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
2 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP View document
28 Nov 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
26 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
23 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
31 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
18 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD, COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
15 Dec 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
23 Oct 1998 S252 DISP LAYING ACC 19/10/98 View document
23 Oct 1998 S386 DIS APP AUDS 19/10/98 View document
20 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 View document
5 Oct 1998 SECRETARY RESIGNED View document
5 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document