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

TOTAL HOLDINGS LIMITED

Company number 04221741

Follow this company File for 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)
01 Sep 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Strategy First Ltd on 22 May 2010
31 Aug 2010 CH01 Director's details changed for Stuart Roderick Baikie on 22 May 2010
31 Aug 2010 CH01 Director's details changed for Stuart Robert Davis on 22 May 2010
31 Aug 2010 CH01 Director's details changed for Lorrin Elizabeth White on 22 May 2010
31 Aug 2010 CH01 Director's details changed for Paul Giacalone on 22 May 2010
02 Mar 2010 AA Full accounts made up to 30 June 2009
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
19 Nov 2008 363a Return made up to 22/05/08; full list of members
19 Nov 2008 288b Appointment terminated secretary lorrin white
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 123 Nc inc already adjusted 25/03/08
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 25/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 88(2) Ad 25/03/08\gbp si 50@0.1=5\gbp ic 1100/1105\
30 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
12 Mar 2008 288a Director appointed paul giacalone
12 Mar 2008 288a Director and secretary appointed lorrin elizabeth white
23 Jul 2007 363s Return made up to 22/05/07; change of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 AA Accounts for a small company made up to 30 June 2006
12 Oct 2006 122 S-div 07/03/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares approved 07/03/06
12 Oct 2006 363s Return made up to 22/05/06; full list of members
13 Sep 2006 288a New secretary appointed