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TECHNICAL HOUSING SOLUTIONS LIMITED

Company number 06683817

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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)
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 115,200
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital revoked 19/08/2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Corporate Appointments Limited as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 20 claxton avenue darlington co durham DL3 9QA uk
29 Aug 2008 88(2) Ad 29/08/08\gbp si 100@1=100\gbp ic 100/200\
29 Aug 2008 88(2) Ad 29/08/08\gbp si 99@1=99\gbp ic 1/100\
29 Aug 2008 288a Secretary appointed mrs. Ellen key
29 Aug 2008 288a Director appointed mr. Daniel key
28 Aug 2008 NEWINC Incorporation