Established in 2006, Th Holdings Ltd has its registered office in London, it's status is listed as "Active". There are no directors listed for Th Holdings Ltd in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 22 March 2019 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
AA01 - Change of accounting reference date | 29 June 2018 | |
CS01 - N/A | 12 March 2018 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
MR04 - N/A | 28 September 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
AA - Annual Accounts | 15 July 2015 | |
CERTNM - Change of name certificate | 02 June 2015 | |
CONNOT - N/A | 02 June 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA01 - Change of accounting reference date | 22 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2014 | |
MR04 - N/A | 06 June 2014 | |
MR01 - N/A | 20 March 2014 | |
AR01 - Annual Return | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AA - Annual Accounts | 05 August 2013 | |
RP04 - N/A | 05 August 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
TM01 - Termination of appointment of director | 11 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 26 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
CH02 - Change of particulars for corporate director | 26 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
363a - Annual Return | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
353 - Register of members | 09 May 2008 | |
363a - Annual Return | 14 December 2007 | |
353 - Register of members | 14 December 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2007 | |
225 - Change of Accounting Reference Date | 21 October 2007 | |
RESOLUTIONS - N/A | 19 January 2007 | |
CERTNM - Change of name certificate | 27 November 2006 | |
NEWINC - New incorporation documents | 10 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
Charge | 03 December 2007 | Fully Satisfied |
N/A |