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T & H DESIGN LIMITED

Company number 04304909

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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)
12 Dec 2016 MR01 Registration of charge 043049090009, created on 8 December 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 MR04 Satisfaction of charge 043049090007 in full
22 Jun 2016 MR04 Satisfaction of charge 043049090005 in full
22 Jun 2016 MR04 Satisfaction of charge 043049090006 in full
20 Jun 2016 MR01 Registration of charge 043049090008, created on 20 June 2016
17 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 214,702
24 Sep 2015 AA Micro company accounts made up to 31 December 2014
26 Aug 2015 AD01 Registered office address changed from C/O Rsm Tenon Unit 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE to C/O Suite 20 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 26 August 2015
28 Jul 2015 MR04 Satisfaction of charge 043049090003 in full
28 Jul 2015 MR04 Satisfaction of charge 043049090004 in full
12 Jan 2015 AP01 Appointment of Mr Roy Irish as a director on 1 December 2014
12 Jan 2015 MR01 Registration of charge 043049090007, created on 23 December 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 214,702
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 MR01 Registration of charge 043049090006
14 Mar 2014 MR01 Registration of charge 043049090005
08 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 214,702
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 043049090004
25 Apr 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 25 April 2013
20 Apr 2013 MR04 Satisfaction of charge 2 in full
20 Apr 2013 MR04 Satisfaction of charge 1 in full