THATCH BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11331829 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2018 |
| Age | 6 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THATCH BIDCO LIMITED is an active private limited company with number 11331829. It was incorporated 6 years, 1 month, 19 days ago, on 26 April 2018. The company address is 77 Endell Street, London, WC2H 9DZ, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Move registers to sail company with new address
Date: 22 Apr 2024
Category: Address
Type: AD03
New address: 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Documents
Accounts with accounts type full
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Aida Anandi Arasaratnam
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Change sail address company with new address
Date: 18 Apr 2023
Category: Address
Type: AD02
New address: 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Andrew Dafyd Mainwaring
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhishek Majumdar
Termination date: 2023-02-10
Documents
Accounts with accounts type full
Date: 13 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 800,001 GBP
Documents
Capital alter shares subdivision
Date: 24 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-12
Documents
Resolution
Date: 24 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-12
Charge number: 113318290002
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type full
Date: 26 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Aida Anandi Arasaratnam
Change date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew John Dagger
Appointment date: 2021-01-20
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-20
Officer name: Andrew Dafyd Mainwaring
Documents
Accounts with accounts type full
Date: 01 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aida Anandi Arasaratnam
Appointment date: 2019-05-21
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Appoint corporate secretary company with name date
Date: 12 Feb 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-07
Officer name: Pitsec Limited
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-23
Psc name: Thatch Midco Limited
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
New address: 77 Endell Street London WC2H 9DZ
Change date: 2019-01-24
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yagnish Vrajlal Chotai
Appointment date: 2018-10-29
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mr Kevin Mark Cooke
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-29
Charge number: 113318290001
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Andrew Mainwaring
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Mr Abhishek Majumdar
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2018-08-09
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Haxby
Termination date: 2018-08-09
Documents
Termination secretary company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-09
Officer name: Squire Patton Boggs Secretaries Limited
Documents
Notification of a person with significant control
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-09
Psc name: Thatch Midco Limited
Documents
Cessation of a person with significant control
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-09
Psc name: Squire Patton Boggs Directors Limited
Documents
Some Companies
16 THE DELL,WEMBLEY,HA0 3EJ
| Number: | 09091429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 FALCON ROAD,BATTERSEA,SW11 2PH
| Number: | 11709766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 SINGLETON ROAD,SALFORD,M7 4NN
| Number: | 10560965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 STAPLEHURST ROAD,SITTINGBOURNE,ME10 2LX
| Number: | 11636477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILL FARM,CATCOTT,TA7 9HT
| Number: | 11402120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 GOUGH DRIVE,WEST MIDLANDS,DY4 7AL
| Number: | 04012930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |