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THB PROPERTY LIMITED

Company number 08742070

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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)
23 Jan 2018 PSC07 Cessation of Hills Balfour Holdings Limited as a person with significant control on 19 January 2018
23 Jan 2018 PSC02 Notification of Hills Balfour Holdings Limited as a person with significant control on 16 January 2018
23 Jan 2018 PSC07 Cessation of Hills Balfour Ltd as a person with significant control on 16 January 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jul 2017 MR01 Registration of charge 087420700004, created on 14 July 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Dec 2016 MR01 Registration of charge 087420700003, created on 9 December 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 424
13 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 424
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 424
15 Apr 2014 MR01 Registration of charge 087420700001
15 Apr 2014 MR01 Registration of charge 087420700002
10 Mar 2014 AP01 Appointment of Mr Peter Ross Balfour as a director
10 Mar 2014 TM01 Termination of appointment of Jonathan Sloan as a director
10 Mar 2014 TM01 Termination of appointment of Julian Mills as a director
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 424
22 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted