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T.H.E. SUBSID LIMITED

Company number 02579306

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
19 Sep 2017 MR04 Satisfaction of charge 6 in full
12 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
20 Mar 2017 AP03 Appointment of Mr Glynn David Revill as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Jill Wendy Bleasdale as a secretary on 20 March 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
23 Aug 2016 AP01 Appointment of Mrs Janet Shirley Havenhand as a director on 1 May 2016
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 770,000
30 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 770,000
17 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 770,000