THF BOTTLES LIMITED
Company number 11365981 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Termination of appointment of Richard Grieveson as a director on 2026-09-16 · 1 page | View document |
| 16 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-15 with updates · 3 pages | View document |
| 5 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 13 May 2025 | Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Jamie Angell as a director on 2025-04-30 · 1 page | View document |
| 25 Feb 2025 | Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Paul Todd as a director on 2024-06-19 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Matthew Dean Proudfoot as a director on 2024-05-31 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 19 Apr 2024 | Appointment of Ms Lucy Gray as a secretary on 2024-04-16 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Steven Thompson as a director on 2024-04-16 · 1 page | View document |
| 19 Jan 2024 | Appointment of Mr Jamie Angell as a director on 2024-01-16 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Paul Todd as a director on 2024-01-16 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Matthew Dean Proudfoot as a director on 2024-01-16 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Ms Lucy Elizabeth Gray as a director on 2024-01-16 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Richard Grieveson as a director on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Cessation of Roger David Cross as a person with significant control on 2020-02-01 · 1 page | View document |
| 11 Dec 2023 | Notification of Thf Holdings Ltd as a person with significant control on 2020-02-01 · 2 pages | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 26 Jun 2023 | Appointment of Mr Allan Thompson as a director on 2023-06-14 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from Lower Lodge Vann Road Fernhurst Haslemere Surrey GU27 3NH United Kingdom to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 2023-06-26 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID CROSS | View document |
| 11 Oct 2018 | CESSATION OF STEVEN THOMPSON AS A PSC | View document |
| 23 May 2018 | COMPANY NAME CHANGED GSCB LIMITED CERTIFICATE ISSUED ON 23/05/18 | View document |
| 23 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |