THHS LIMITED
Company number 04696139 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 14 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 11 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 19 Mar 2024 | Cessation of Valerie Miles as a person with significant control on 2024-03-12 · 1 page | View document |
| 11 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 16 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 13 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 3 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 13/03/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MILES / 01/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 16D PENKETH BUSINESS PARK CLEVELEYS ROAD GREAT SANKEY WARRINGTON WA5 2TJ | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN RUSSELL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR LYNNE RUSSELL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE RUSSELL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUSSELL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE RUSSELL | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR RICHARD MILES | View document |
| 1 May 2008 | SECRETARY APPOINTED MR RICHARD MILES | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR DAVID MILES | View document |
| 1 May 2008 | DIRECTOR APPOINTED MRS VALERIE MILES | View document |
| 19 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Apr 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 30 Apr 2003 | S80A AUTH TO ALLOT SEC 17/04/03 | View document |
| 30 Apr 2003 | S369(4) SHT NOTICE MEET 17/04/03 | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |