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THG ECO LIMITED

Company number 13400476

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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)
20 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr James Patrick Pochin on 31 October 2022
01 Nov 2022 PSC05 Change of details for The Hut.Com Limited as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 25,197,943
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 16,897,728
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 16,409,331
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 12,845,846
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 1
25 Feb 2022 CAP-SS Solvency Statement dated 23/02/22