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T H CONSTRUCTION LIMITED

Company number 01532971

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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)
13 Jul 2015 AUD Auditor's resignation
30 Apr 2015 TM01 Termination of appointment of Timothy Paul Davies as a director on 30 April 2015
18 Mar 2015 AA Full accounts made up to 30 June 2014
09 Dec 2014 AP01 Appointment of Mr Matthew Armitage as a director on 9 December 2014
09 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014
09 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
08 Jan 2014 AA Full accounts made up to 30 June 2013
29 Aug 2013 AP01 Appointment of Mrs Anita Suzanne Harris as a director
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jan 2013 AP01 Appointment of Mr Timothy Damian Corrigan as a director
17 Dec 2012 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
13 Dec 2012 TM01 Termination of appointment of Philip Cave as a director
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
20 Oct 2009 CH01 Director's details changed for Mr Timothy Paul Davies on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Philip John Cave on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
06 Aug 2009 363a Return made up to 06/08/09; full list of members