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H.H.THATCHER LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 00497677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX UK
Management
- Managing Directors
- HALL, Wendy Margaret
- KEEN, Christian
- Company secretaries
- LEGG, Nichola Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-07-17
- Age Of Company 1951-07-17 73 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lloyds Chemists Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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H.H.THATCHER LIMITED Company Description
- H.H.THATCHER LIMITED is a ltd registered in United Kingdom with the Company reg no 00497677. Its current trading status is "live". It was registered 1951-07-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Sapphire Court .
Get H.H.THATCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.h.thatcher Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
- 1951-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-04-01) - MA
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resolution (2021-04-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
accounts-with-accounts-type-dormant (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
-
appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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change-account-reference-date-company-current-extended (2014-12-08) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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termination-secretary-company-with-name (2012-07-31) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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appoint-person-director-company-with-name (2011-09-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288c
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legacy (2008-04-15) - 288c
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-04-24) - 288a
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legacy (2007-04-24) - 288b
-
legacy (2007-02-09) - 288b
-
legacy (2007-02-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
-
legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
-
accounts-with-accounts-type-dormant (2005-08-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363a
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accounts-with-accounts-type-dormant (2004-05-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 363a
-
accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-18) - AA
-
legacy (2002-04-18) - 288b
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-23) - 288b
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-31) - 363a
-
legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 363a
-
accounts-with-accounts-type-dormant (2001-03-21) - AA
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288b
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accounts-with-accounts-type-dormant (2000-03-13) - AA
-
legacy (2000-10-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-dormant (1999-04-16) - AA
-
legacy (1999-02-25) - 288c
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-16) - AUD
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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legacy (1998-07-15) - 287
-
legacy (1998-10-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 288a
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-19) - 288a
-
resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-06-19) - 225
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resolution (1997-09-03) - RESOLUTIONS
-
legacy (1997-09-05) - 288c
-
legacy (1997-10-03) - 288b
-
legacy (1997-10-16) - 363a
-
legacy (1997-07-03) - 287
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363a
-
legacy (1996-09-11) - 288
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legacy (1996-07-12) - 288
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-10-11) - 363s
-
legacy (1995-08-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 363s
-
legacy (1994-09-06) - 288
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-full (1994-04-17) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-05-20) - 288
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 363(287)
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legacy (1992-01-27) - 363b
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legacy (1992-09-28) - 288
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accounts-with-accounts-type-full (1992-05-21) - AA
-
legacy (1992-04-10) - 287
keyboard_arrow_right 1991
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legacy (1991-11-21) - 288
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accounts-with-accounts-type-full (1991-04-04) - AA
-
legacy (1991-04-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
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legacy (1990-04-24) - 363
-
legacy (1990-08-13) - 288
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accounts-with-accounts-type-full (1990-04-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-25) - 288
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accounts-with-made-up-date (1988-08-12) - AA
-
legacy (1988-08-12) - 363
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resolution (1988-08-11) - RESOLUTIONS
-
legacy (1988-08-11) - 287
-
legacy (1988-08-11) - 288
-
legacy (1988-08-11) - 225(1)
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accounts-with-made-up-date (1988-04-26) - AA
-
legacy (1988-04-20) - 363
keyboard_arrow_right 1987
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legacy (1987-03-16) - 363