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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)
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
27 Feb 2014 TM01 Termination of appointment of Clive Skelton as a director
27 Feb 2014 TM01 Termination of appointment of Clive Skelton as a director
10 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
14 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Clive Skelton on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Christopher Brian Havenhand on 20 September 2011
05 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Clive Skelton on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Christopher Brian Havenhand on 1 February 2010
25 Feb 2010 CH03 Secretary's details changed for Jill Wendy Bleasdale on 1 February 2010
14 Jul 2009 288a Secretary appointed jill wendy bleasdale
14 Jul 2009 288b Appointment terminated secretary keith organ
07 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
26 Feb 2008 363s Return made up to 01/02/08; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Feb 2007 363s Return made up to 01/02/07; full list of members