- Company Overview for THOMAS HEALD SOLUTIONS LIMITED (07291791)
- Filing history for THOMAS HEALD SOLUTIONS LIMITED (07291791)
- People for THOMAS HEALD SOLUTIONS LIMITED (07291791)
- More for THOMAS HEALD SOLUTIONS LIMITED (07291791)
| 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) |
|---|---|---|---|
| 28 Aug 2018 | PSC02 | Notification of Hth (Group) Limited as a person with significant control on 24 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Ms Alexis Larvin as a director on 24 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Paul Keith Wright as a director on 24 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Alan Hudson as a director on 24 August 2018 | |
| 28 Aug 2018 | AD01 | Registered office address changed from 6 Feast Field Horsforth Leeds LS18 4TJ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 28 August 2018 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 05 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
| 28 Jun 2017 | PSC01 | Notification of Christopher Ewen Holland as a person with significant control on 17 June 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Nicholas Alfred Ian Thomas as a person with significant control on 17 June 2016 | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 15 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Christopher Ewen Holland on 24 February 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Nicholas Alfred Ian Thomas on 24 February 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mr Nicholas Charles Heald on 24 February 2012 | |
| 13 Jul 2012 | CH03 | Secretary's details changed for Nicholas Charles Heald on 24 February 2012 | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |