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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17 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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17 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr James Patrick Pochin on 1 November 2015
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01 Sep 2020 |
CH01 |
Director's details changed for Mr John Andrew Gallemore on 1 September 2012
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01 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Jun 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Mar 2020 |
MR01 |
Registration of charge 040677120006, created on 9 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019
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06 Mar 2020 |
PSC07 |
Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
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06 Mar 2020 |
PSC02 |
Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
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06 Mar 2020 |
PSC07 |
Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 040677120005 in full
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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07 Feb 2018 |
AD01 |
Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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11 Oct 2016 |
SH02 |
Re-conversion of shares on 15 November 2013
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