Tower Hamlets Holdings Ltd was registered on 11 December 2003 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 18 June 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
PSC05 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH03 - Change of particulars for secretary | 01 August 2017 | |
AD01 - Change of registered office address | 31 July 2017 | |
CH01 - Change of particulars for director | 30 June 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CH01 - Change of particulars for director | 26 September 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
MISC - Miscellaneous document | 26 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AP03 - Appointment of secretary | 26 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH03 - Change of particulars for secretary | 05 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AR01 - Annual Return | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 29 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
363a - Annual Return | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
RESOLUTIONS - N/A | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
363s - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 15 March 2005 | |
363s - Annual Return | 17 December 2004 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
NEWINC - New incorporation documents | 11 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of shares | 04 March 2005 | Outstanding |
N/A |
Mortgage over shares | 28 June 2002 | Fully Satisfied |
N/A |