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TH RETFORD LIMITED

Company number 12907498

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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)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
30 Jan 2025 AP01 Appointment of Mr Nicholas Taggart as a director on 18 January 2025
08 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of Nicolas Taggart as a director on 20 June 2024
17 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 MR01 Registration of charge 129074980003, created on 29 September 2023
27 Sep 2023 AD01 Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023
14 Mar 2023 MR01 Registration of charge 129074980001, created on 8 March 2023
14 Mar 2023 MR01 Registration of charge 129074980002, created on 8 March 2023
13 Feb 2023 AP01 Appointment of Mr Patrick James Simpson as a director on 1 February 2023
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 PSC01 Notification of Patrick James Simpson as a person with significant control on 5 May 2021
04 Jan 2022 PSC07 Cessation of Nicholas Patrick Taggart as a person with significant control on 5 May 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 TM02 Termination of appointment of David Simpson as a secretary on 1 October 2021
18 May 2021 AP03 Appointment of Mr David Simpson as a secretary on 5 May 2021
18 May 2021 AP03 Appointment of Mr Nicholas Simpson as a secretary on 5 May 2021
18 May 2021 AP03 Appointment of Mr Luke Simpson as a secretary on 5 May 2021
17 May 2021 PSC01 Notification of Nicholas Patrick Taggart as a person with significant control on 5 May 2021
17 May 2021 AP01 Appointment of Mr Nicolas Taggart as a director on 5 May 2021
17 May 2021 TM01 Termination of appointment of Patrick James Simpson as a director on 5 May 2021
17 May 2021 PSC07 Cessation of Patrick James Simpson as a person with significant control on 5 May 2021
17 May 2021 AP03 Appointment of Mr Patrick James Simpson as a secretary on 5 May 2021