TOTAL HARDWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-20 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 08/08/258 August 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 26/06/2526 June 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Appointment of Mr Paul Robert Atkinson as a director on 2025-04-16 |
| 09/04/259 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 07/03/257 March 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 19/02/2519 February 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Purchase of own shares. |
| 29/01/2529 January 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 08/01/258 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Registered office address changed from Unit B1 Latchmore Park Latchmore Industrial Park, Low Fields Road Leeds West Yorkshire LS12 6DN United Kingdom to Unit 6, Velocity Point Castleton Road Armley Leeds West Yorkshire LS12 2EE on 2025-01-06 |
| 10/12/2410 December 2024 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 28/11/2428 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 09/11/249 November 2024 | Change of share class name or designation |
| 09/11/249 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Cancellation of shares. Statement of capital on 2024-10-20 |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Cancellation of shares. Statement of capital on 2024-08-20 |
| 02/09/242 September 2024 | Purchase of own shares. |
| 02/09/242 September 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 14/08/2414 August 2024 | Cancellation of shares. Statement of capital on 2024-07-20 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 16/05/2416 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Appointment of Mr Christopher Pell as a secretary on 2024-05-08 |
| 13/05/2413 May 2024 | Appointment of Mr Christopher Pell as a director on 2024-05-01 |
| 21/04/2421 April 2024 | Change of share class name or designation |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 17/04/2417 April 2024 | Termination of appointment of Christopher Morris as a director on 2024-04-08 |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 11/01/2311 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 04/12/194 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS JAYNE MARIE COX |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE MARIE COX / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL COX / 24/10/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL COX / 24/10/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | PREVSHO FROM 31/08/2018 TO 30/04/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 01/11/171 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1726 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1726 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 550.50 |
| 11/08/1711 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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