- Company Overview for TH (11TH HOUR) LIMITED (04467118)
- Filing history for TH (11TH HOUR) LIMITED (04467118)
- People for TH (11TH HOUR) LIMITED (04467118)
- Charges for TH (11TH HOUR) LIMITED (04467118)
- More for TH (11TH HOUR) LIMITED (04467118)
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) |
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01 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
30 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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18 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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12 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jul 2014 | TM01 | Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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05 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
05 Jun 2013 | TM01 | Termination of appointment of David Lees as a director | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
12 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
20 Jun 2011 | AP01 | Appointment of Nicholas Raymond Singleton as a director | |
16 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Jan 2011 | AP03 | Appointment of Amanda Elizabeth Woods as a secretary | |
25 Jan 2011 | TM02 | Termination of appointment of David Lees as a secretary | |
02 Sep 2010 | CH01 | Director's details changed for David John Lees on 25 August 2010 |