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THK HOLDINGS LIMITED

Company number 11396253

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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)
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
18 Mar 2021 PSC04 Change of details for Mr Kevin Manning as a person with significant control on 9 March 2021
18 Mar 2021 PSC07 Cessation of Ray Keith Butler as a person with significant control on 9 March 2021
04 Mar 2021 AP03 Appointment of Mrs Nicola Jane Mannino as a secretary on 25 February 2021
02 Mar 2021 MR01 Registration of charge 113962530002, created on 25 February 2021
15 Feb 2021 TM01 Termination of appointment of Ray Keith Butler as a director on 15 February 2021
21 Jan 2021 SH03 Purchase of own shares.
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 91.0
08 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2020 SH03 Purchase of own shares.
09 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 2 October 2020
  • GBP 96.0
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase 02/10/2020
09 Sep 2020 MR04 Satisfaction of charge 113962530001 in full
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
29 May 2020 PSC04 Change of details for Mr Kevin Manning as a person with significant control on 19 December 2019
15 Jan 2020 SH02 Sub-division of shares on 18 December 2019
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 18/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 PSC01 Notification of Kevin Manning as a person with significant control on 18 December 2019
19 Dec 2019 PSC07 Cessation of Michael Anthony Palmer as a person with significant control on 18 December 2019
19 Dec 2019 PSC01 Notification of Ray Keith Butler as a person with significant control on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Michael Anthony Palmer as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Ray Keith Butler as a director on 18 December 2019