Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
PSC02 |
Notification of Thc Group Holdings Ltd as a person with significant control on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Mark Owen Woosnam as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stephen Bernard Kenyon as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Stephen Bernard Kenyon as a secretary on 1 March 2023
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02 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 112792040002, created on 1 March 2023
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Jun 2019 |
AD01 |
Registered office address changed from C/O Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ United Kingdom to C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 27 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen Bernard Kenyon on 28 November 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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12 Jun 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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