- Company Overview for THOMSON HABITATS LIMITED (06080718)
- Filing history for THOMSON HABITATS LIMITED (06080718)
- People for THOMSON HABITATS LIMITED (06080718)
- Charges for THOMSON HABITATS LIMITED (06080718)
- More for THOMSON HABITATS LIMITED (06080718)
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) |
---|---|---|---|
27 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2013
|
|
07 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 October 2013 | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Mar 2015 | MR01 | Registration of charge 060807180001, created on 9 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
|
|
26 Nov 2014 | TM01 | Termination of appointment of Laura Catherine Prosser as a director on 31 October 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Philip Graham Watkins as a director on 18 June 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
21 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
18 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 20 May 2013
|
|
13 Jun 2013 | AP01 | Appointment of Miss Laura Catherine Prosser as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Richard William Arnold as a director | |
29 May 2013 | SH08 | Change of share class name or designation | |
29 May 2013 | CC04 | Statement of company's objects | |
29 May 2013 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
13 Dec 2012 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 October 2012 | |
02 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
17 Jul 2012 | AD01 | Registered office address changed from Compass House, Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 17 July 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |