T H M PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Application to strike the company off the register |
| 15/08/2415 August 2024 | Change of details for Mrs Lisa Jane Rose as a person with significant control on 2024-07-29 |
| 15/08/2415 August 2024 | Director's details changed for Mr Kevin Rose on 2024-07-29 |
| 15/08/2415 August 2024 | Secretary's details changed for Mrs Lisa Jane Rose on 2024-07-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mrs Lisa Jane Rose on 2024-07-29 |
| 15/08/2415 August 2024 | Change of details for Mr Kevin Rose as a person with significant control on 2024-07-29 |
| 02/06/242 June 2024 | Amended total exemption full accounts made up to 2022-11-30 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/03/247 March 2024 | Appointment of Mrs Lisa Jane Rose as a director on 2024-03-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 09/07/219 July 2021 | Change of details for Mrs Lisa Jane Rose as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Mr Kevin Rose on 2021-07-09 |
| 09/07/219 July 2021 | Change of details for Mr Kevin Rose as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Change of details for Mrs Lisa Jane Rose as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Secretary's details changed for Mrs Lisa Jane Rose on 2021-07-09 |
| 09/07/219 July 2021 | Change of details for Mr Kevin Rose as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Mr Kevin Rose on 2021-07-09 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 17/03/1617 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/03/1526 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/02/1421 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 15/03/1215 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA ROSE / 01/02/2011 |
| 18/03/1018 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | S386 DISP APP AUDS 15/05/06 |
| 03/06/063 June 2006 | S366A DISP HOLDING AGM 15/05/06 |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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