TCHH LIMITED
Company number 05568552 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1 BENJAMIN STREET C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O ALBION CAPITAL GROUP LLP 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 28 Mar 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI KARIMINIK | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 12 Sep 2017 | CHANGE OF NAME 31/08/2017 | View document |
| 1 Sep 2017 | COMPANY NAME CHANGED THE CROWN HOTEL HARROGATE LIMITED CERTIFICATE ISSUED ON 01/09/17 | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / KA WAI YU / 01/01/2013 | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN THORNTON / 20/09/2011 | View document |
| 12 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI KARIMINIK / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 14/10/2009 | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI KARIMINIK / 19/08/2009 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED | View document |
| 31 Jan 2009 | SECRETARY APPOINTED KA WAI YU | View document |
| 4 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 9 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 4 CROWN PLACE LONDON EC2A 4BT | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH | View document |
| 15 Nov 2005 | £ NC 1000/6000 30/09/05 | View document |
| 15 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 15 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2005 | SUB DIVIDED 30/09/05 | View document |
| 15 Nov 2005 | S-DIV 30/09/05 | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 4 CROWN PLACE LONDON EC2A 4BT | View document |
| 7 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | COMPANY NAME CHANGED BOXWATER LIMITED CERTIFICATE ISSUED ON 30/09/05 | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |