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THG (DORMANT) LIMITED

Company number 01194599

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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)
19 Feb 2025	CH01	Director's details changed for Mr Stephen David Pearsall on 10 January 2025	View PDF Director's details changed for Mr Stephen David Pearsall on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CH01	Director's details changed for Mr Stephen David Pearsall on 22 November 2024	View PDF Director's details changed for Mr Stephen David Pearsall on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Mr Stephen David Pearsall on 1 November 2018	View PDF Director's details changed for Mr Stephen David Pearsall on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted after considration 14/07/2020	View PDF Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted after considration 14/07/2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2020	PSC05	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020	View PDF Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CH01	Director's details changed for Mr Stephen David Pearsall on 20 August 2010	View PDF Director's details changed for Mr Stephen David Pearsall on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	View PDF Termination of appointment of Eric Powers as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	View PDF Appointment of Eric Powers as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)

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THG (DORMANT) LIMITED

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