Based in Hoddesdon, Towers Thompson Holdings Ltd was established in 1997. This business has no directors listed in the Companies House registry. We do not know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| SH03 - Return of purchase of own shares | 01 May 2019 | |
| SH06 - Notice of cancellation of shares | 25 April 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| SH03 - Return of purchase of own shares | 28 February 2018 | |
| SH06 - Notice of cancellation of shares | 13 February 2018 | |
| SH03 - Return of purchase of own shares | 25 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| SH06 - Notice of cancellation of shares | 02 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 25 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| SH03 - Return of purchase of own shares | 06 April 2016 | |
| SH06 - Notice of cancellation of shares | 12 February 2016 | |
| SH03 - Return of purchase of own shares | 25 November 2015 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| SH06 - Notice of cancellation of shares | 16 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 169 - Return by a company purchasing its own shares | 27 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 169 - Return by a company purchasing its own shares | 26 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AUD - Auditor's letter of resignation | 06 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| MEM/ARTS - N/A | 18 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| MEM/ARTS - N/A | 23 March 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| 169 - Return by a company purchasing its own shares | 14 September 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 31 March 1998 | |
| RESOLUTIONS - N/A | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| MEM/ARTS - N/A | 04 March 1998 | |
| MISC - Miscellaneous document | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| 123 - Notice of increase in nominal capital | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 287 - Change in situation or address of Registered Office | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| CERTNM - Change of name certificate | 19 January 1998 | |
| NEWINC - New incorporation documents | 18 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 09 June 2010 | Outstanding |
N/A |
| Debenture | 25 March 1998 | Fully Satisfied |
N/A |
| Debenture | 26 February 1998 | Fully Satisfied |
N/A |
| Debenture | 26 February 1998 | Fully Satisfied |
N/A |
