THISTLEDOVE LIMITED

Company number 03649523

Date	Type	Description	View / Download
07 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/11/19	(1 page)
07 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/11/19	(3 pages)
18 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
10 Sep 2020	AD01	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Giles Matthew Oliver David as a director on 9 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Steven Green as a director on 21 February 2020	(1 page)
05 Mar 2020	MR01	Registration of charge 036495230005, created on 27 February 2020	(76 pages)
10 Feb 2020	TM01	Termination of appointment of David Thomas as a director on 24 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 25 November 2018	(20 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/11/18	(130 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/11/18	(1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/11/18	(3 pages)
05 Mar 2019	AP03	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 26 November 2017	(21 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/11/17	(70 pages)
24 Sep 2018	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/11/17	(3 pages)