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TOTAL HARDWARE HOLDINGS LIMITED

Company number 10911548

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 May 2024	AP03	Appointment of Mr Christopher Pell as a secretary on 8 May 2024	View PDF Appointment of Mr Christopher Pell as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Christopher Pell as a director on 1 May 2024	View PDF Appointment of Mr Christopher Pell as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 April 2024 GBP 517.63	View PDF Cancellation of shares. Statement of capital on 8 April 2024 GBP 517.63 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	TM01	Termination of appointment of Christopher Morris as a director on 8 April 2024	View PDF Termination of appointment of Christopher Morris as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CH01	Director's details changed for Mr Christopher Morris on 30 May 2022	View PDF Director's details changed for Mr Christopher Morris on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
27 Nov 2019	AP01	Appointment of Mrs Jayne Marie Cox as a director on 26 November 2019	View PDF Appointment of Mrs Jayne Marie Cox as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mr Gary Michael Cox as a person with significant control on 24 October 2019	View PDF Change of details for Mr Gary Michael Cox as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mrs Jayne Marie Cox as a person with significant control on 24 October 2019	View PDF Change of details for Mrs Jayne Marie Cox as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Gary Michael Cox on 24 October 2019	View PDF Director's details changed for Mr Gary Michael Cox on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)
08 Nov 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)

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TOTAL HARDWARE HOLDINGS LIMITED

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