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TOTAL HARDWARE LIMITED

Company number 05105543

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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)
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
30 Nov 2017 AA Full accounts made up to 30 April 2017
03 Oct 2017 PSC02 Notification of Total Hardware Holdings Limited as a person with significant control on 29 September 2017
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Andrew Cunningham as a director on 29 September 2017
23 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 19/04/2017
23 Aug 2017 AP03 Appointment of Mr Christopher Morris as a secretary on 16 August 2017
23 Aug 2017 TM02 Termination of appointment of Andrew Cunningham as a secretary on 16 August 2017
21 Aug 2017 CH01 Director's details changed for Mr Andrew Cunningham on 15 August 2017
27 Apr 2017 CS01 19/04/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/09/17.
12 Dec 2016 AA Accounts for a medium company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
19 Dec 2015 AA Accounts for a medium company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 CH01 Director's details changed for Mr Andrew Cunningham on 19 December 2014
26 Apr 2015 AA Accounts for a medium company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 30 April 2011
03 Oct 2011 TM01 Termination of appointment of Nina Cunningham as a director
23 Sep 2011 TM01 Termination of appointment of Jayne Cox as a director
23 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders