Thanehall Ltd was founded on 12 August 1985 with its registered office in Norfolk, it's status is listed as "Active". There are 3 directors listed as Boyd, Michael, Blanks, Diane Lisa, Boyd, Joan Florence for this organisation at Companies House. The organisation is registered for VAT. There are currently 1-10 employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Michael | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANKS, Diane Lisa | 18 October 1997 | 24 April 2009 | 1 |
BOYD, Joan Florence | N/A | 31 May 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 11 September 2015 | |
MR01 - N/A | 05 May 2015 | |
MR05 - N/A | 17 March 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
RESOLUTIONS - N/A | 08 July 2010 | |
CC04 - Statement of companies objects | 08 July 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
TM02 - Termination of appointment of secretary | 12 February 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 10 March 2007 | |
RESOLUTIONS - N/A | 20 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
123 - Notice of increase in nominal capital | 20 December 2006 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 30 August 2002 | |
395 - Particulars of a mortgage or charge | 04 May 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 10 April 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
123 - Notice of increase in nominal capital | 26 February 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 20 August 1999 | |
287 - Change in situation or address of Registered Office | 11 August 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 07 December 1994 | |
363s - Annual Return | 27 February 1994 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 14 August 1992 | |
363a - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 14 May 1992 | |
288 - N/A | 13 January 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363a - Annual Return | 13 November 1991 | |
287 - Change in situation or address of Registered Office | 30 May 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 26 January 1990 | |
AC05 - N/A | 11 August 1989 | |
AA - Annual Accounts | 09 January 1989 | |
363 - Annual Return | 02 August 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 12 August 1987 | |
NEWINC - New incorporation documents | 12 August 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 April 2015 | Outstanding |
N/A |
Debenture | 03 May 2002 | Outstanding |
N/A |