TH:2 DESIGNS LTD
Company number 05386748 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registered office address changed from 26 Middlemarsh Street Poundbury Dorchester DT1 3FD England to Th2, 5 Printworks House Dunstable Road Richmond TW9 1UH on 2024-04-18 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Dec 2023 | Notification of Sheila El Hadery as a person with significant control on 2023-11-01 · 2 pages | View document |
| 21 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Nov 2021 | Registered office address changed from 214 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to 26 Middlemarsh Street Poundbury Dorchester DT1 3FD on 2021-11-10 · 1 page | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2019 | CESSATION OF KAREN JOAN HOWES AS A PSC | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOWES | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN HOWES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOAN HOWES / 31/05/2017 | View document |
| 31 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOAN HOWES / 31/05/2017 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOAN HOWES / 31/05/2017 | View document |
| 31 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOAN HOWES / 31/05/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 405 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 20 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN HOWES / 30/09/2010 | View document |
| 17 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOAN HOWES / 30/09/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN HOWES / 09/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MELANIE TAYLOR / 09/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EL HADERY / 09/03/2010 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | COMPANY NAME CHANGED THIS DESIGNS LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 29, FERNSHAW ROAD LONDON SW10 0TG | View document |
| 20 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 40, QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |