THC VENTURES LIMITED
Company number 05244244 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Oct 2023 | Change of details for Mr Carlo De Benedetti as a person with significant control on 2023-02-16 · 2 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 16 Sep 2022 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW SMITH / 28/09/2013 | View document |
| 15 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/08/2011 | View document |
| 14 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM · 42-44 PORTMAN ROAD · READING · BERKSHIRE · RG30 1EA | View document |
| 27 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW SMITH / 01/10/2009 | View document |
| 27 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FABIANI | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FABIANI / 28/09/2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: · 42 PORTMAN ROAD · READING · RG30 1EA | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | S80A AUTH TO ALLOT SEC 11/11/04 | View document |
| 15 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · CITYPOINT · 1 ROPEMAKER STREET · LONDON · EC2Y 9SS | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |