THOHP LTD
Company number 05937401 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jul 2025 | Director's details changed for Dr Benjamin Gartside Mathew on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Mrs Isabel Mathew as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for David Gartside Mathew on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Director's details changed for Mrs Isabel Mathew on 2025-07-16 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 31 Oct 2024 | Director's details changed for Mrs Isabel Mathew on 2024-09-15 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 31 Oct 2024 | Director's details changed for Dr Benjamin Gartside Mathew on 2024-09-15 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2024-09-15 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mrs Isabel Mathew as a person with significant control on 2024-09-15 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Director's details changed for Mrs Isabel Mathew on 2022-09-30 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 29 Sep 2023 | Director's details changed for Dr Benjamin Gartside Mathew on 2022-09-30 · 2 pages | View document |
| 29 Sep 2023 | Secretary's details changed for David Gartside Mathew on 2022-09-30 · 1 page | View document |
| 24 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DR BENJAMIN GARTSIDE MATHEW / 01/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DR BENJAMIN GARTSIDE MATHEW / 01/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS ISABEL MATHEW / 01/09/2017 | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MATHEW / 14/09/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN MATHEW / 14/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059374010005 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059374010003 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059374010002 | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059374010004 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059374010001 | View document |
| 17 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MATHEW / 23/09/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATHEW / 23/09/2009 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MRS ISOBEL MATHEW | View document |
| 3 Dec 2008 | COMPANY NAME CHANGED THE ICE SPINE AND SPORTS INJURIES CLINIC LIMITED CERTIFICATE ISSUED ON 03/12/08 | View document |
| 7 Oct 2008 | COMPANY NAME CHANGED CARDIFF BAY CHIROPRACTIC LIMITED CERTIFICATE ISSUED ON 08/10/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX | View document |
| 15 Nov 2006 | COMPANY NAME CHANGED BAY HEALTH & WELLNESS LIMITED CERTIFICATE ISSUED ON 15/11/06 | View document |
| 15 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |