Thistlehaven Limited. net worth, address, company information. Free

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Company details

Name	Thistlehaven Limited
Number	03649488
Date of Incorporation:	Wednesday 14th October 1998
End of financial year:	30 September
Address:	C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B76 1AB
SIC code:	70100 - Activities of head offices

Thistlehaven Limited was officially closed on 2020-12-15. Thistlehaven was a private limited company that was situated at C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B76 1AB, West Midlands. This company (formed on 1998-10-14) was run by 2 directors and 1 secretary.
Director Yves B. who was appointed on 17 December 2019.
Director Marc B. who was appointed on 22 October 2012.
Moving on to the secretaries, we can name: Emmanuel P. appointed on 30 November 2017.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was sent on 2019-10-14 and last time the accounts were sent was on 30 September 2019. 2015-10-14 was the date of the last annual return.

Directors

People with significant control

Marc B.

6 April 2016

Nature of control:	significiant influence or control

Guerric B.

6 April 2016 - 17 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to September 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to September 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 9th, February 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to September 30, 2016 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to August 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to August 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 15, 2014: 50100.00 GBP capital
(AA) Full accounts data made up to August 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 15, 2013: 50100.00 GBP capital
(AA) Full accounts data made up to September 29, 2012 filed on: 11th, September 2013 \| accounts	Free Download (14 pages)
(AA01) Current accounting reference period shortened from September 30, 2013 to August 31, 2013 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2012 filed on: 26th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to October 1, 2011 filed on: 9th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to October 2, 2010 filed on: 4th, April 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2010 filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 26, 2009 filed on: 1st, April 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2009 filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 27, 2008 filed on: 9th, September 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 29, 2007 filed on: 13th, January 2009 \| accounts	Free Download (15 pages)
(363a) Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 14th, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 14th, November 2007 \| accounts	Free Download (15 pages)
(363a) Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to October 1, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to October 1, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(363a) Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(363a) Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to October 2, 2004 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to October 2, 2004 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 02/10/04 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 02/10/04 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 27, 2003 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 27, 2003 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
(363s) Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
(363s) Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003 \| annual return	Free Download (8 pages)
(363s) Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 28, 2002 filed on: 28th, April 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to September 28, 2002 filed on: 28th, April 2003 \| accounts	Free Download (24 pages)
(363s) Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 29, 2002 (Director's particulars changed) annual return
(363s) Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 29, 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to September 29, 2001 filed on: 9th, March 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 29, 2001 filed on: 9th, March 2002 \| accounts	Free Download (12 pages)
(363s) Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (7 pages)
(363s) Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (12 pages)
(363s) Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 24/10/00 annual return
(363s) Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to October 2, 1999 filed on: 18th, May 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to October 2, 1999 filed on: 18th, May 2000 \| accounts	Free Download (13 pages)
(363s) Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
(363s) Period up to October 20, 1999 - Annual return with full member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 13th, August 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 13th, August 1999 \| accounts	Free Download (1 page)

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