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THAT HOLDCO LIMITED

Company number 09824849

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 AD01 Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth Dorset BH1 1BZ on 18 September 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
16 Mar 2022 AD01 Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 Beehive Yard Bath BA1 5BT on 16 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 AD01 Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on 29 June 2020
30 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
25 Feb 2020 AD01 Registered office address changed from 6a St Pancras Way London NW1 0TB United Kingdom to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on 25 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 MR01 Registration of charge 098248490002, created on 26 June 2018
28 Jun 2018 MR01 Registration of charge 098248490001, created on 26 June 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Peter Stephen Tisdale as a director on 27 December 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2017 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015