TH ELECTRICAL LIMITED
Company number 03612124 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jul 2024 | Registered office address changed from 3 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY United Kingdom to 4 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Dean Terence Hill on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Mark Alan Coutts on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Change of details for Novum Partnership Limited as a person with significant control on 2024-07-19 · 2 pages | View document |
| 14 May 2024 | Notification of Novum Partnership Limited as a person with significant control on 2023-05-12 · 2 pages | View document |
| 14 May 2024 | Cessation of Sandra Dawn Hill as a person with significant control on 2023-05-12 · 1 page | View document |
| 14 May 2024 | Cessation of Terence Raymond Hill as a person with significant control on 2023-05-12 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 20 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Jan 2024 | Resolutions · 4 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Director's details changed for Mr Dean Terence Hill on 2023-09-26 · 2 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 30 Jan 2023 | Change of details for Mrs Sandra Dawn Hill as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Registered office address changed from Unit 1 Moat Farm Business Centre Turkey Cock Lane Stanway Essex CO3 8nd United Kingdom to 3 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Change of details for Mr Terence Raymond Hill as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mrs Sandra Dawn Hill as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Mark Alan Coutts on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Dean Terence Hill on 2023-01-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 5 pages | View document |
| 23 Jul 2021 | Termination of appointment of Terence Raymond Hill as a director on 2021-05-04 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Sandra Dawn Hill as a director on 2021-05-04 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Sandra Dawn Hill as a secretary on 2021-05-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 10/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 10/08/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND HILL / 10/08/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 1 MOAT FARM BUSINESS PARK TURKEY COCK LANE STANWAY ESSEX CO3 8ND UNITED KINGDOM | View document |
| 5 Mar 2018 | Registered office address changed from , Unit 1 Moat Farm Business Park, Turkey Cock Lane, Stanway, Essex, CO3 8nd, United Kingdom to 4 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY on 2018-03-05 · 1 page | View document |
| 21 Feb 2018 | Registered office address changed from , 59 Abbeygate Street Bury St Edmunds, Suffolk, IP33 1LB to 4 Chancers Farm Fossetts Lane Fordham Colchester Essex CO6 3NY on 2018-02-21 · 1 page | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | DIRECTOR APPOINTED MR MARK ALAN COUTTS | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 12 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 May 2015 | COMPANY NAME CHANGED T H COMPANIES LIMITED CERTIFICATE ISSUED ON 12/05/15 | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND HILL / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TERENCE HILL / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 18/03/2014 | View document |
| 12 Mar 2014 | Registered office address changed from , 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, England on 2014-03-12 · 1 page | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND HILL / 15/08/2012 | View document |
| 21 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HILL / 15/08/2012 | View document |
| 21 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 42012 | View document |
| 21 Aug 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 42012 | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ | View document |
| 20 Apr 2012 | Registered office address changed from , C/O Paul Donno & Co Ltd, Unit 2, Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ on 2012-04-20 · 1 page | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 11 Oct 2011 | 08/08/10 STATEMENT OF CAPITAL GBP 42010 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA HILL / 01/10/2007 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILL / 01/10/2007 | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O PAUL DONNO & CO LTD CLOCKHOUSE FM EST CAVENDISH LANE SUDBURY SUFFOLK CO10 7PZ | View document |
| 9 Aug 2005 | 287 · 1 page | View document |
| 9 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |