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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)
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 May 2019 MR01 Registration of charge 014067980004, created on 26 April 2019
16 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 Oct 2017 AUD Auditor's resignation
05 Oct 2017 AUD Auditor's resignation
31 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 AP01 Appointment of Mr Mason Peter Hatton as a director on 23 May 2017
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100,100
11 Jul 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 MR01 Registration of charge 014067980003, created on 29 January 2016
21 Aug 2015 AUD Auditor's resignation
29 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of David Bedingfeld Scott as a director on 21 April 2015
12 Nov 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2014 TM01 Termination of appointment of Christopher Hedley Mcgowan as a director on 24 September 2014
19 Sep 2014 AP01 Appointment of Mr Michael Ian Edwards as a director on 19 September 2014