CompaniesInTheUK

T.H.L. LIMITED

Company number 02077642 ·

Active

115 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
9 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Aug 2024 Confirmation statement made on 2024-08-11 with updates · 4 pages View document
31 Aug 2024 Termination of appointment of Gba Secretarial Limited as a secretary on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-11 with updates · 4 pages View document
21 Aug 2023 Appointment of Mr Kodjo Taylor as a secretary on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GBA SECRETARIAL LIMITED / 14/08/2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
21 Jul 2016 Registered office address changed from , 58 High Street, London, N8 7NX to 58 High Street Crouch End London N8 7NX on 2016-07-21 · 1 page View document
21 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JANNE CAROL HOOPEL / 20/07/2016 View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 58 HIGH STREET LONDON N8 7NX View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANNE CAROL HOOPEL / 20/07/2016 View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANNE CAROL HOOPEL / 20/07/2016 View document
20 Jul 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GBA SECRETARIAL LIMITED / 20/07/2016 View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 11/08/15 NO CHANGES View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 11/08/11 NO CHANGES View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
10 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2009 Annual return made up to 11 August 2009 with full list of shareholders View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Nov 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
11 Dec 2006 SECRETARY RESIGNED View document
20 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Oct 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Nov 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Oct 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Oct 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
4 Jan 1999 NEW SECRETARY APPOINTED View document
24 Dec 1998 DIRECTOR RESIGNED View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Dec 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 121 BRACKLEY SQUARE WOODFORD ESSEX IG8 7LN View document
21 Dec 1998 287 · 1 page View document
26 Nov 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
10 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Oct 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Sep 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Nov 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Nov 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS View document
13 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1994 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS View document
10 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Nov 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS View document
8 Nov 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
23 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 May 1991 DIRECTOR RESIGNED View document
13 Nov 1989 ALTER MEM AND ARTS 01/11/89 View document
23 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
23 Aug 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
12 Jul 1989 287 View document
12 Jul 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 12 DUNMON ROAD STRATFORD LONDON E15 1TZ View document
7 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Sep 1988 WD 12/08/88 AD 13/05/87--------- £ SI 100@1=100 £ IC 100/200 View document
25 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Dec 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 82 STAMFORD HILL LONDON N16 6XS View document
30 Dec 1986 287 View document
30 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1986 CERTIFICATE OF INCORPORATION View document