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THC REALISATIONS LIMITED

Company number 04651510

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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)
04 Dec 2017 AA Total exemption full accounts made up to 28 April 2017
10 Nov 2017 MR04 Satisfaction of charge 1 in full
23 May 2017 AP01 Appointment of Mr Matthew Crofter Harris as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Stephen William Bradley as a director on 23 May 2017
25 Apr 2017 AA Total exemption small company accounts made up to 28 April 2016
23 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
19 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
02 Aug 2016 MR04 Satisfaction of charge 4 in full
01 Aug 2016 MR04 Satisfaction of charge 2 in full
01 Aug 2016 MR04 Satisfaction of charge 3 in full
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
03 Dec 2015 CH01 Director's details changed for Mr Stephen William Bradley on 3 December 2015
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 AD04 Register(s) moved to registered office address 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ
29 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2013
06 Jun 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AUD Auditor's resignation
05 Aug 2013 AA Accounts for a small company made up to 30 April 2012
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH June 2014.