Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THSP LIMITED

Company number 03152142

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Ali Paul Miremadi on 29 January 2011
19 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
15 Jun 2010 SH08 Change of share class name or designation
15 Jun 2010 SH02 Sub-division of shares on 31 May 2010
02 Jun 2010 SH08 Change of share class name or designation
01 Jun 2010 SH02 Sub-division of shares on 30 April 2010
19 May 2010 AP01 Appointment of Robert Christopher Smithson as a director
19 May 2010 AP01 Appointment of Ali Paul Miremadi as a director
19 May 2010 AP01 Appointment of Steven Michael Wear Bishop as a director
19 May 2010 TM01 Termination of appointment of John Hodson as a director
19 May 2010 TM01 Termination of appointment of Simon Edelsten as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation & sub div & purchase agreements 30/04/2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation & sub div & purchase agreements 30/04/2010
15 Mar 2010 SH06 Cancellation of shares. Statement of capital on 15 March 2010
  • GBP 134,998
11 Mar 2010 SH03 Purchase of own shares.
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
10 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
20 Feb 2009 122 Gbp nc 900000/890000\23/01/09
19 Feb 2009 169 Capitals not rolled up
03 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Feb 2009 288c Secretary's change of particulars / gillian goddard / 02/01/2009
06 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 29/01/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purch. Agr. 07/12/06