T & H M LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewSatisfaction of charge 097127300001 in full

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10/09/2510 September 2025 Total exemption full accounts made up to 2024-12-31

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13/08/2513 August 2025 Confirmation statement made on 2025-07-30 with updates

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21/05/2521 May 2025 Cessation of Heidi Mallinson as a person with significant control on 2025-05-01

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21/05/2521 May 2025 Cessation of Tristan Mallinson as a person with significant control on 2025-05-01

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20/05/2520 May 2025 Resolutions

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20/05/2520 May 2025 Notification of Metador Holdings Ltd as a person with significant control on 2025-05-01

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20/05/2520 May 2025

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20/05/2520 May 2025 Statement of capital on 2025-05-20

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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20/05/2520 May 2025 Resolutions

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20/05/2520 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Registration of charge 097127300001, created on 2024-11-06

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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08/07/248 July 2024 Termination of appointment of Heidi Mallinson as a director on 2024-07-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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

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29/09/2229 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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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR TRISTAN MALLINSON / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN MALLINSON / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MALLINSON / 28/09/2017

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MRS HEIDI MALLINSON / 28/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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05/05/175 May 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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