Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
AP01 |
Appointment of Mr Martin James Fent as a director on 31 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Benjamin Rick on 4 November 2024
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Arun Poobalasingam on 2 December 2024
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03 Feb 2025 |
CH04 |
Secretary's details changed for Thfc (Services) Ltd on 13 August 2023
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14 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Rick as a director on 4 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of David William Stokes as a director on 6 August 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Julie Laraine Coetzee as a director on 9 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Ms Priyanka Nair as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of John Piers Williamson as a director on 1 April 2024
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28 Mar 2024 |
CH04 |
Secretary's details changed for Thfc (Services) Ltd on 16 May 2019
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Dec 2023 |
PSC05 |
Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022
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13 Dec 2023 |
PSC02 |
Notification of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
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13 Dec 2023 |
PSC07 |
Cessation of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
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23 Oct 2023 |
TM02 |
Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Fenella Jane Edge as a director on 27 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Arun Poobalasingam as a director on 28 July 2023
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
AP03 |
Appointment of Mrs Julie Laraine Coetzee as a secretary on 7 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Julie Laraine Coetzee as a director on 7 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 October 2022
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