TNHC 08 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KRYSTA GOUGH |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BURDEN |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRYSTA SUZANNE GOUGH / 15/01/2019 |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUE NORTH HUMAN CAPITAL LIMITED (IN ADMINISTRATION) |
| 16/01/1916 January 2019 | CESSATION OF NORMAN HENRI BURDEN AS A PSC |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 15TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE ENGLAND |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY WANDA GOLDWAG |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WANDA GOLDWAG |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 19/02/1719 February 2017 | 26/05/16 STATEMENT OF CAPITAL GBP 1088 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 37 RECTORY GARDENS LONDON N8 7PJ |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 25/05/1425 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS WANDA CELINA GOLDWAG |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS KRYSTA SUZANNE GOUGH |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/05/131 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/06/118 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UPLANDS LODGE POND ROAD WOKING GU22 0JT UK |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 15 ST GEORGES ROAD FORMBY LIVERPOOL MERSEYSIDE L37 3HH |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED WANDA GOLDWAG |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED NORMAN HENRI BURDEN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
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