| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THC GROUP HOLDINGS LTD |
| 2023-03-06 |
update statutory_documents ADOPT ARTICLES 01/03/2023 |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112792040002 |
| 2023-03-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2023 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOSNAM |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENYON |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KENYON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address C/O THOMAS HARDIE COMMERCIALS LTD NEWSTET ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL UNITED KINGDOM L33 7TJ |
| 2019-07-08 |
insert address C/O THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7XW |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
C/O THOMAS HARDIE COMMERCIALS LTD NEWSTET ROAD
KNOWSLEY INDUSTRIAL PARK NORTH
LIVERPOOL
L33 7TJ
UNITED KINGDOM |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD KENYON / 28/11/2018 |
| 2018-07-08 |
update account_ref_month 3 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2019-12-27 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-06-12 |
update statutory_documents ADOPT ARTICLES 21/05/2018 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBSON MURRAY |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK CUNNEW |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROGER WILSON |
| 2018-06-04 |
update statutory_documents CESSATION OF MARK OWEN WOOSNAM AS A PSC |
| 2018-06-04 |
update statutory_documents CESSATION OF STEPHEN BERNARD KENYON AS A PSC |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 2018-06-04 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112792040001 |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |