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THP LIMITED

Company number 04664338

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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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 TM01 Termination of appointment of Timothy Michael Housden as a director on 12 December 2019
23 Sep 2019 CH01 Director's details changed for Ms Kirsty Lisa Demeza on 23 September 2019
16 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 11,722.600
16 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2019 SH03 Purchase of own shares.
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 11,822.6
30 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 11,931.6
30 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2018 SH03 Purchase of own shares.
30 May 2018 SH03 Purchase of own shares.
04 Apr 2018 TM01 Termination of appointment of Paul Gregory Conway as a director on 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Nigel Philip Reynolds as a director on 28 February 2018
13 Mar 2018 CH01 Director's details changed for Mr Mark Ingle on 8 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 SH06 Cancellation of shares. Statement of capital on 18 August 2017
  • GBP 12,594.700
02 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2017 SH03 Purchase of own shares.
06 Sep 2017 TM01 Termination of appointment of Keith Christopher Pullen as a director on 31 August 2017
31 Aug 2017 SH19 Statement of capital on 31 August 2017
  • GBP 13,566.300
01 Aug 2017 SH20 Statement by Directors