THD (UK) LIMITED
Company number 06560635 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of Jade Dawn Bickerton as a director on 2025-11-07 · 1 page | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 23 Apr 2025 | Appointment of Miss Jade Dawn Bickerton as a director on 2025-04-04 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Register inspection address has been changed to 1a Main Street Main Street Thornton Coalville Leicestershire LE67 1AF · 1 page | View document |
| 21 Jun 2024 | Register(s) moved to registered inspection location 1a Main Street Main Street Thornton Coalville Leicestershire LE67 1AF · 1 page | View document |
| 20 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 28 Jul 2023 | Cessation of Thd Spa as a person with significant control on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Notification of Alessandro Spaggiari as a person with significant control on 2023-07-27 · 2 pages | View document |
| 28 Jun 2023 | Appointment of Mr Giuliano Spaggiari as a secretary on 2023-06-27 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Matthew Brian Morris as a secretary on 2023-06-27 · 1 page | View document |
| 28 Jun 2023 | Termination of appointment of Matthew Brian Morris as a director on 2023-06-27 · 1 page | View document |
| 16 May 2023 | Secretary's details changed for Matthew Brian Morris on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Director's details changed for Matthew Brian Morris on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Matthew Brian Morris on 2023-05-16 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 19 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | DIRECTOR APPOINTED MR GIULIANO SPAGGIARI | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MARCHI | View document |
| 18 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR FRANCESCO MARCHI | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EZECHIELE GALLONI | View document |
| 11 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED EZECHIELE GALLONI | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO FERRARIO | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO BASTIA / 09/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY JOHN SKEET LOGGED FORM | View document |
| 24 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW BRIAN MORRIS | View document |
| 24 Jul 2009 | 287 · 1 page | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN ENGLAND | View document |
| 22 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO FERRARIO / 07/07/2008 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO FERRARIO / 10/06/2008 | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |