THAXTED BUILDERS LIMITED

Benten & Co Benten & Co, Saffron Walden, CB10 1AF, Essex
StatusACTIVE
Company No.00866461
CategoryPrivate Limited Company
Incorporated14 Dec 1965
Age58 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

THAXTED BUILDERS LIMITED is an active private limited company with number 00866461. It was incorporated 58 years, 5 months, 3 days ago, on 14 December 1965. The company address is Benten & Co Benten & Co, Saffron Walden, CB10 1AF, Essex.



Company Fillings

Appoint person director company with name date

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-15

Officer name: Mrs Emma Mary Vaughan

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Appoint person director company with name date

Date: 21 Nov 2023

Action Date: 08 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jane Louise Musgrove

Appointment date: 2023-11-08

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 11 Aug 2023

Action Date: 08 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-08

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Accounts with accounts type micro entity

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 22 Aug 2022

Action Date: 08 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-08

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Confirmation statement with no updates

Date: 10 Nov 2021

Action Date: 08 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-08

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 29 Oct 2020

Action Date: 29 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-29

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Accounts with accounts type micro entity

Date: 23 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change person director company with change date

Date: 17 Dec 2019

Action Date: 10 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-12-10

Officer name: Mr Robert James Johnson

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Confirmation statement with no updates

Date: 04 Nov 2019

Action Date: 29 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-29

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Accounts with accounts type micro entity

Date: 19 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 31 Oct 2018

Action Date: 29 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-29

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Accounts with accounts type micro entity

Date: 24 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change person secretary company with change date

Date: 29 Nov 2017

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-10-04

Officer name: Julie Ann Goldsworth

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Confirmation statement with no updates

Date: 06 Nov 2017

Action Date: 29 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-29

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Accounts with accounts type micro entity

Date: 12 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person secretary company with name date

Date: 02 Nov 2016

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-10-04

Officer name: Julie Ann Goldsworth

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Termination secretary company with name termination date

Date: 02 Nov 2016

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-10-04

Officer name: Jane Louise Musgrove

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Confirmation statement with updates

Date: 01 Nov 2016

Action Date: 29 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-29

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Accounts with accounts type micro entity

Date: 12 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 29 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-29

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Accounts with accounts type total exemption small

Date: 11 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2014

Action Date: 29 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-29

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2013

Action Date: 29 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-29

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Accounts with accounts type total exemption small

Date: 24 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 29 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-29

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Accounts with accounts type total exemption small

Date: 14 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2011

Action Date: 29 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-29

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Accounts with accounts type total exemption small

Date: 14 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 11 Nov 2010

Action Date: 29 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-29

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Accounts with accounts type total exemption small

Date: 18 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 29 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-29

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-09

Officer name: Robert James Johnson

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Change person secretary company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Jane Louise Musgrove

Change date: 2009-11-09

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Change person director company with change date

Date: 09 Nov 2009

Action Date: 09 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ann Patricia Johnson

Change date: 2009-11-09

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Accounts with accounts type total exemption small

Date: 23 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 18 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 31 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 12 May 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 05 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Sep 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 07 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/03; full list of members

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Legacy

Date: 11 Oct 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Oct 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Oct 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Oct 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type total exemption small

Date: 16 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 04 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/01; full list of members

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Accounts with accounts type small

Date: 25 Apr 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 22 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/00; full list of members

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Accounts with accounts type small

Date: 12 Sep 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 21 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/99; full list of members

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Accounts with accounts type small

Date: 12 Feb 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 12 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/98; no change of members

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Legacy

Date: 07 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/97; full list of members

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Accounts with accounts type small

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 03 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/96; full list of members

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Accounts with accounts type small

Date: 15 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 Mar 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 06 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/95; no change of members

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Accounts with accounts type small

Date: 22 Sep 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 29 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/94; no change of members

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Accounts with accounts type small

Date: 24 May 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 30 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/93; full list of members

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Accounts with accounts type small

Date: 20 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 12 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/10/92; no change of members

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Accounts with accounts type small

Date: 07 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 13 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/10/91; no change of members

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Accounts with accounts type small

Date: 01 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Accounts with accounts type small

Date: 14 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 14 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/10/90; full list of members

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Accounts with accounts type small

Date: 09 Jan 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 09 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 22/12/89; full list of members

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Legacy

Date: 19 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/12/88; full list of members

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Accounts with accounts type small

Date: 05 Jan 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Accounts with accounts type small

Date: 01 Nov 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 01 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/10/87; full list of members

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Accounts with accounts type small

Date: 02 Jan 1987

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 02 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 01 Sep 1986

Category: Address

Type: 287

Description: Registered office changed on 01/09/86 from: 6 abbey house abbey lane saffron walden essex

Documents

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