TH HOLDINGS LIMITED

Company number 05995053

Date	Type	Description	View / Download
29 Mar 2016	CH01	Director's details changed for Arthur Matyas on 1 March 2016	(2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
02 Jun 2015	CERTNM	Company name changed tonstate (hotels) LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
02 Jun 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(9 pages)
22 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(9 pages)
18 Nov 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR	(1 page)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2014	MR01	Registration of charge 059950530002	(37 pages)
20 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(9 pages)
20 Nov 2013	CH01	Director's details changed for Mrs Rachel Elizabeth Robertson on 1 July 2013	(2 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
05 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
17 Jul 2013	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director	(3 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
07 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
29 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
25 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(8 pages)
23 Nov 2010	AP01	Appointment of Norman Alan Smith as a director ANNOTATION A second filed AP01 was registered on 5TH August 2013.	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Ian Robertson as a director	(1 page)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Jun 2010	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	(2 pages)