Companies House does not verify the accuracy of the information filed

Advanced company search

64THS LIMITED

Company number 07936130

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2015	CH01	Director's details changed for Ian Max Dunkley on 29 July 2015	View PDF Director's details changed for Ian Max Dunkley on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 85	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 85 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AD01	Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 6 January 2015	View PDF Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 6 January 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB to 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 November 2014	View PDF Registered office address changed from 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB to 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 85	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 85 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	AD01	Registered office address changed from Unit 1 Beaufort House Beaufort Court Sir Thomas Medway City Estate Strood Rochester Kent ME2 4FB United Kingdom on 8 August 2013	View PDF Registered office address changed from Unit 1 Beaufort House Beaufort Court Sir Thomas Medway City Estate Strood Rochester Kent ME2 4FB United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AP01	Appointment of Mr Roger Lloyd Taylor as a director	View PDF Appointment of Mr Roger Lloyd Taylor as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 June 2012	View PDF Previous accounting period shortened from 30 June 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	View PDF Current accounting period extended from 30 June 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 June 2012	View PDF Current accounting period shortened from 28 February 2013 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Ian Dunkley as a director	View PDF Appointment of Ian Dunkley as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?