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THF GLASSWARE LIMITED

Company number 13439289

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	TM01	Termination of appointment of Matthew Dean Proudfoot as a director on 31 May 2024	View PDF Termination of appointment of Matthew Dean Proudfoot as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP03	Appointment of Ms Lucy Gray as a secretary on 16 April 2024	View PDF Appointment of Ms Lucy Gray as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Steven Thompson as a director on 16 April 2024	View PDF Termination of appointment of Steven Thompson as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM02	Termination of appointment of Steven Thompson as a secretary on 16 April 2024	View PDF Termination of appointment of Steven Thompson as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr Richard Grieveson as a director on 16 January 2024	View PDF Appointment of Mr Richard Grieveson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Benjamin Charles Moody as a director on 16 January 2024	View PDF Appointment of Mr Benjamin Charles Moody as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ms Lucy Gray as a director on 16 January 2024	View PDF Appointment of Ms Lucy Gray as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Matthew Dean Proudfoot as a director on 16 January 2024	View PDF Appointment of Mr Matthew Dean Proudfoot as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP03	Appointment of Mr Steven Thompson as a secretary on 14 June 2023	View PDF Appointment of Mr Steven Thompson as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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THF GLASSWARE LIMITED

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