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T.H. WHITE, INSTALLATION, LIMITED

Company number 01406798

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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 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
02 Apr 2024 AP03 Appointment of Mrs Leanne Marie Earle as a secretary on 1 April 2024
02 Apr 2024 AP01 Appointment of Miss Jane Fowler as a director on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Michael Ian Edwards as a secretary on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Michael Ian Edwards as a director on 31 March 2024
24 Jul 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Alexander Park as a director on 2 February 2023
03 Jan 2023 AP01 Appointment of Mr Kenneth George Ash as a director on 3 January 2023
09 Nov 2022 MR01 Registration of charge 014067980006, created on 24 October 2022
26 Oct 2022 MR04 Satisfaction of charge 2 in full
26 Oct 2022 MR04 Satisfaction of charge 014067980003 in full
26 Oct 2022 MR04 Satisfaction of charge 014067980004 in full
26 Oct 2022 MR04 Satisfaction of charge 014067980005 in full
04 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 Apr 2022 AP03 Appointment of Mr Michael Ian Edwards as a secretary on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Kenneth John Spreadbury as a director on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Peter Barker as a director on 31 March 2022
05 Apr 2022 TM02 Termination of appointment of Peter Barker as a secretary on 31 March 2022
05 Oct 2021 MR01 Registration of charge 014067980005, created on 5 October 2021
09 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 AA Full accounts made up to 31 December 2020