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T.H.L. PENSIONS LIMITED

Company number 02631462

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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)
04 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
01 Nov 2023 AD01 Registered office address changed from Tamura-Europe Limited Clarke Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 1 November 2023
31 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jul 2019 PSC05 Change of details for Tamura Pensios Uk Limited as a person with significant control on 16 July 2019
18 Jul 2019 PSC05 Change of details for Tamura Pensions Uk Limited as a person with significant control on 16 July 2019
16 Jul 2019 PSC05 Change of details for Tamura Pensios Uk Limited as a person with significant control on 16 July 2019
16 Jul 2019 PSC05 Change of details for Tamura-Europe Ltd as a person with significant control on 15 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of John Brian Ingleson as a director on 31 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Jonathan Philip Martin on 23 July 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates