THB 2001 LIMITED
Company number 01304221 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 12 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 12 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 19 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 19 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 2 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 24 Aug 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 24 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 03/10/2014 | View document |
| 3 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 13 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY | View document |
| 14 Dec 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | COMPANY NAME CHANGED T.L. CLOWES & COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/10 | View document |
| 9 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARTIN / 02/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE ELLIS / 02/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN WILKINSON / 02/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED ROBERT STEPHEN WILKINSON | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 24 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON | View document |
| 29 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECRETARY APPOINTED CLAIRE CARPENTER | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD | View document |
| 12 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 2 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP | View document |
| 8 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 52 LIME STREET LONDON EC2M 7BS | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | ALTER MEM AND ARTS 21/01/97 | View document |
| 8 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 | View document |
| 15 Mar 1995 | CAP £300,000 06/03/95 | View document |
| 15 Mar 1995 | NC INC ALREADY ADJUSTED 06/03/95 | View document |
| 15 Mar 1995 | £ NC 500000/1000000 06/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | DIRECTOR RESIGNED | View document |
| 8 Nov 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Sep 1990 | DIRECTOR RESIGNED | View document |
| 9 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | CONVE 09/05/90 | View document |
| 5 Jun 1990 | £ NC 2000/500000 09/05/90 | View document |
| 5 Jun 1990 | VARYING SHARE RIGHTS AND NAMES 09/05/90 | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Jun 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF | View document |
| 27 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | COMPANY NAME CHANGED T. L. CLOWES (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 17/06/86 | View document |
| 9 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/77 | View document |
| 23 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |