THL PROJECTS LIMITED
Company number 04535804 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 29 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr William Hart on 2025-02-18 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr William Hart as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 6 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 23 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 37 pages | View document |
| 21 Apr 2022 | Accounts for a small company made up to 2021-04-30 · 6 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 5 Jun 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 883 | View document |
| 5 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR | View document |
| 14 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2015 | ALTER ARTICLES 24/04/2015 | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 8 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 24 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 23 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 6 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 21 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: · THE BOND · 180-182 FAZELEY STREET · BIRMINGHAM · B5 5SE | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: · THE BOND · FAZELEY STREET · BIRMINGHAM · B5 5SE | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | View document |
| 22 Aug 2003 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: · 76 WHITCHURCH ROAD · CARDIFF · CF14 3LX | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | COMPANY NAME CHANGED · GLOWBEAM LIMITED · CERTIFICATE ISSUED ON 30/09/02 | View document |
| 16 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |