- Company Overview for THCC LIMITED (04109256)
- Filing history for THCC LIMITED (04109256)
- People for THCC LIMITED (04109256)
- More for THCC LIMITED (04109256)
| 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) |
|---|---|---|---|
| 29 Oct 2019 | AD01 | Registered office address changed from 3B Headgate Colchester Essex CO1 1WU to 3B Headgate Colchester Essex CO1 1NU on 29 October 2019 | |
| 28 Oct 2019 | CH01 | Director's details changed for Oliver-Daniel Wright on 28 October 2019 | |
| 28 Oct 2019 | CH01 | Director's details changed for Fleur Elizabeth Alexandra Wright on 28 October 2019 | |
| 10 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2019 | TM02 | Termination of appointment of Graham John Bolton as a secretary on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Victoria Mary Skeels as a director on 1 October 2019 | |
| 01 Oct 2019 | AP03 | Appointment of Fleur Elizabeth Alexandra Wright as a secretary on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Fleur Elizabeth Alexandra Wright as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Oliver-Daniel Wright as a director on 1 October 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of Victoria Mary Skeels as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | PSC01 | Notification of Fleur Elizabeth Alexandra Wright as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | PSC01 | Notification of Oliver-Daniel Wright as a person with significant control on 1 October 2019 | |
| 01 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 1 October 2019
|
|
| 11 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 18 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
| 02 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 13 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 08 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 09 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
|