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THTDFM LIMITED

Company number 06569261

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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)
15 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
08 Jan 2024 TM02 Termination of appointment of Philip Andrew Plant as a secretary on 5 January 2024
08 Jan 2024 CERTNM Company name changed the memory vault LIMITED\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
09 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Jun 2021 CH03 Secretary's details changed for Mr Philip Andrew Plant on 18 February 2021
16 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
07 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 CH01 Director's details changed for Mr David Stephen Batchelor on 1 April 2015
07 May 2015 CH03 Secretary's details changed for Mr Philip Andrew Plant on 13 March 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1