- Company Overview for THG INTERNATIONAL LIMITED (10523712)
- Filing history for THG INTERNATIONAL LIMITED (10523712)
- People for THG INTERNATIONAL LIMITED (10523712)
- Registers for THG INTERNATIONAL LIMITED (10523712)
- More for THG INTERNATIONAL LIMITED (10523712)
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) |
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17 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
19 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Jul 2020 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
26 Jun 2020 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
17 Mar 2020 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
16 Mar 2020 | PSC02 | Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019 | |
16 Mar 2020 | PSC07 | Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019 | |
16 Mar 2020 | PSC02 | Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019 | |
16 Mar 2020 | PSC07 | Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019 | |
14 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2019 | CH01 | Director's details changed for Mr John Andrew Gallemore on 12 December 2019 | |
06 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
12 Dec 2018 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 23 December 2016 | |
08 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
13 Feb 2018 | PSC02 | Notification of The Hut Ihc Limited as a person with significant control on 23 December 2016 | |
07 Feb 2018 | AD01 | Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | AP01 | Appointment of Mr James Patrick Pochin as a director on 23 December 2016 | |
04 Jan 2017 | AP03 | Appointment of James Patrick Pochin as a secretary on 23 December 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 23 December 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 23 December 2016 |