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TH LAND LTD

Company number 08053402

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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)
20 Mar 2019 MR01 Registration of charge 080534020002, created on 12 March 2019
12 Mar 2019 MR04 Satisfaction of charge 080534020001 in full
18 Feb 2019 AA Full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Mar 2018 AA Full accounts made up to 31 May 2017
17 Aug 2017 CH01 Director's details changed for Mr Simon Donnell Hughes on 17 August 2017
17 Aug 2017 CH03 Secretary's details changed for Mr Jonathan Coote on 17 August 2017
18 Jul 2017 PSC02 Notification of Ground Control Holdings Limited as a person with significant control on 11 April 2016
06 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 2,310,000
23 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 2,279,128
03 Mar 2017 AA Full accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,190,000
04 Mar 2016 AA Full accounts made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,190,000
11 Mar 2015 AA Full accounts made up to 31 May 2014
01 Oct 2014 CERTNM Company name changed tilhill landscaping LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
14 Jul 2014 AAMD Amended full accounts made up to 31 May 2013
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 2,190,000
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,190,000
  • ANNOTATION A second filed AR01 was registered on 30/06/2014
05 Feb 2014 AA Full accounts made up to 31 May 2013
17 Jan 2014 MR01 Registration of charge 080534020001
28 Nov 2013 TM01 Termination of appointment of Guy Humphreys as a director
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders