THTJB LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-20 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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07/06/247 June 2024 Director's details changed

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06/06/246 June 2024 Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Stephen John Whelan on 2024-06-06

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25/05/2425 May 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Change of details for Mrs Margaret Joan Whelan as a person with significant control on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mrs Margaret Joan Whelan on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Stephen John Whelan on 2022-12-20

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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20/12/2220 December 2022 Change of details for Mr Stephen John Whelan as a person with significant control on 2022-12-20

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07/12/227 December 2022 Change of details for Mr Stephen John Whelan as a person with significant control on 2018-12-17

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07/12/227 December 2022 Change of details for Mrs Margaret Joan Whelan as a person with significant control on 2018-12-17

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with no updates

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15/11/2115 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-15

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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