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THS (HOLMFIRTH) LIMITED

Company number 01846537

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AD01 Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 21 July 2016
16 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,001
16 Jun 2016 CH01 Director's details changed for Catherine Anne Rice on 1 April 2015
15 Jun 2016 AP01 Appointment of Mr Terence Neil Styring as a director on 1 April 2015
15 Jun 2016 TM01 Termination of appointment of David Andrew Styring as a director on 1 April 2015
15 Jun 2016 CH03 Secretary's details changed for Catherine Anne Rice on 1 April 2015
15 Apr 2016 AD01 Registered office address changed from 13-17 Hollowgate Holmfirth West Yorkshire HD9 2DG to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,001
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2014 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 20,001
18 Nov 2013 TM01 Termination of appointment of Steven Richardson as a director
16 Oct 2013 CERTNM Company name changed wheelsbrook services LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
07 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-30
07 Oct 2013 CONNOT Change of name notice
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders