HENRY THOMAS PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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24/06/2524 June 2025 Previous accounting period shortened from 2024-09-26 to 2024-09-25

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08/11/248 November 2024 Micro company accounts made up to 2023-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-07-14 with updates

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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18/12/2318 December 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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08/08/238 August 2023 Confirmation statement made on 2023-07-14 with updates

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26/07/2326 July 2023 Cessation of Christine Ellwood as a person with significant control on 2023-07-14

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26/07/2326 July 2023 Cessation of Raymond Henry Ellwood as a person with significant control on 2023-07-14

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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19/11/2219 November 2022 Compulsory strike-off action has been discontinued

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18/11/2218 November 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Micro company accounts made up to 2020-09-30

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-14 with updates

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELLWOOD

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HENRY ELLWOOD

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW WEATHERILL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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23/07/1923 July 2019 REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 051940880003

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 PREVSHO FROM 30/11/2017 TO 30/09/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/11/168 November 2016 FIRST GAZETTE

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/08/1528 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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02/12/142 December 2014 DISS40 (DISS40(SOAD))

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01/12/141 December 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 FIRST GAZETTE

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/08/137 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1230 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/02/1220 February 2012 Annual return made up to 30 July 2011 with full list of shareholders

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1129 November 2011 FIRST GAZETTE

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM THE OFFICE BUILDING STOCKBECK MILL STOCKBECK KENDAL CUMBRIA LA9 6HP

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/08/0919 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/08/0811 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/10/0617 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/08/054 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 4 CASTLE DRIVE KENDAL CUMBRIA LA9 7BN

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20/12/0420 December 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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13/08/0413 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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