T.H.CLEMENTS & SON LIMITED

Company number 00869514

Date	Type	Description	View / Download
08 Apr 2020	AD03	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	(1 page)
08 Apr 2020	AD02	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	(1 page)
08 Apr 2020	CH01	Director's details changed for Mr Richard James Mowbray on 16 March 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
04 Feb 2020	MR01	Registration of charge 008695140010, created on 4 February 2020	(37 pages)
03 Jan 2020	AA	Full accounts made up to 5 April 2019	(25 pages)
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard James Mowbray on 21 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Christopher Terence Gedney on 21 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Christopher Ashley Clements on 21 March 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 5 April 2018	(24 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of own shares 23/08/17 was not carried out. 04/11/2018	(1 page)
20 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 19/03/2018	(6 pages)
05 Apr 2018	MR01	Registration of charge 008695140009, created on 28 March 2018	(34 pages)
29 Mar 2018	CH03	Secretary's details changed for Simon John Lingard on 29 March 2018	(1 page)
29 Mar 2018	CS01	19/03/18 Statement of Capital gbp 1465 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2018	(6 pages)
22 Feb 2018	PSC02	Notification of Ng25 Limited as a person with significant control on 20 March 2017	(2 pages)
22 Feb 2018	PSC07	Cessation of Christopher Ashley Clements as a person with significant control on 19 March 2017	(1 page)
08 Jan 2018	AA	Full accounts made up to 5 April 2017	(27 pages)
08 Dec 2017	SH06	Cancellation of shares. Statement of capital on 23 August 2017 GBP 409	(4 pages)
20 Oct 2017	TM01	Termination of appointment of Katie Victoria Eley as a director on 23 August 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Katie Victoria Eley as a person with significant control on 23 August 2017	(1 page)
29 Sep 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 08/02/2019 ANNOTATION Clarification The SH03 has been nullified as the repurchase did not take place.	(3 pages)
28 Apr 2017	MR01	Registration of charge 008695140008, created on 28 April 2017	(30 pages)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next