Companies House does not verify the accuracy of the information filed

Advanced company search

TH GLASSHOUGHTON BIDCO LIMITED

Company number 11218421

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL on 6 February 2019	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL on 6 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP03	Appointment of Mr Craig Michael Fairey as a secretary on 31 January 2019	View PDF Appointment of Mr Craig Michael Fairey as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 31 January 2019	View PDF Appointment of Mr Craig Michael Fairey as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 5,056 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019.	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 5,056 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019. - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,053.5 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019.	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 5,053.5 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2019. - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 5,033.5	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 5,033.5 - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	AP01	Appointment of Mr Michael John Hancox as a director on 9 July 2018	View PDF Appointment of Mr Michael John Hancox as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	MR01	Registration of charge 112184210002, created on 23 May 2018	View PDF Registration of charge 112184210002, created on 23 May 2018 - link opens in a new window - 54 pages (54 pages)
06 Apr 2018	PSC01	Notification of Jonathan Haigh as a person with significant control on 27 March 2018	View PDF Notification of Jonathan Haigh as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 6 April 2018	View PDF Withdrawal of a person with significant control statement on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	SH02	Sub-division of shares on 6 March 2018	View PDF Sub-division of shares on 6 March 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR01	Registration of charge 112184210001, created on 27 March 2018	View PDF Registration of charge 112184210001, created on 27 March 2018 - link opens in a new window - 27 pages (27 pages)
27 Mar 2018	AP01	Appointment of Mr Jonathan David Haigh as a director on 26 March 2018	View PDF Appointment of Mr Jonathan David Haigh as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018	View PDF Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares a ordinary shares of £1 eachinto 100 a ordinary shares of £0.01 each 06/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares a ordinary shares of £1 eachinto 100 a ordinary shares of £0.01 each 06/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?