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THAT TORQUAY H1 LIMITED

Company number 10647941

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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)
03 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 BH1 1BZ on 18 September 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 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
27 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 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 2 July 2020
26 Mar 2020 CS01 Confirmation statement made on 1 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
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 31 December 2017
28 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 MR01 Registration of charge 106479410002, created on 26 June 2018
28 Jun 2018 MR01 Registration of charge 106479410001, created on 26 June 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Peter Stephen Tisdale as a director on 27 December 2017
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 100