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BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Company number 00647666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
12 Dec 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 91B High Street Cranfield Bedford MK43 0DP on 12 December 2023
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
12 Jul 2023 PSC07 Cessation of Peter Nugent as a person with significant control on 1 June 2022
26 May 2023 TM02 Termination of appointment of Maxine Nugent as a secretary on 1 June 2022
25 May 2023 TM01 Termination of appointment of Peter Nugent as a director on 1 June 2022
25 May 2023 AP01 Appointment of Mr Michael Ian David Fotherby as a director on 1 June 2022
25 May 2023 AD01 Registered office address changed from 91B High Street Cranfield Bedford MK43 0DP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 25 May 2023
07 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Jan 2023 AD01 Registered office address changed from 91B High Street High Street Cranfield Bedford MK43 0DP England to 91B High Street Cranfield Bedford MK43 0DP on 26 January 2023
26 Jan 2023 AD01 Registered office address changed from 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD United Kingdom to 91B High Street High Street Cranfield Bedford MK43 0DP on 26 January 2023
18 Oct 2022 PSC01 Notification of Michael Ian David Fotherby as a person with significant control on 1 June 2022
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
20 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Nov 2017 AD01 Registered office address changed from 15 Haythorp Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD to 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD on 5 November 2017