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THMFH LIMITED

Company number 08895178

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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)
09 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
24 Apr 2023 AD01 Registered office address changed from C/O Smh Haywood and Co 24 - 26, Mansfield Road Rotherham S60 2DT England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 24 April 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-29
24 Apr 2023 LIQ01 Declaration of solvency
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 25 April 2022
23 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 25 April 2022
15 Jun 2022 CERTNM Company name changed the half moon free house LIMITED\certificate issued on 15/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-25
14 Jun 2022 CH01 Director's details changed for Mr Max Harrison on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mrs Katie Ashlea Harrison on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from 24 - 26 Mansfield Road Rotherham S60 2DT England to C/O Smh Haywood and Co 24 - 26, Mansfield Road Rotherham S60 2DT on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from The Half Moon 1 Abbey Road Knaresborough North Yorkshire HG5 8HY to 24 - 26 Mansfield Road Rotherham S60 2DT on 14 June 2022
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 CH01 Director's details changed for Ms Katie Ashlea Smith on 18 April 2019
17 May 2019 PSC04 Change of details for Ms Katie Ashlea Smith as a person with significant control on 18 April 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018