THOMAS HEALD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Afh Group Limited as a person with significant control on 2023-04-30 |
| 03/07/233 July 2023 | Cessation of Hth (Group) Limited as a person with significant control on 2023-04-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-10-31 |
| 03/05/223 May 2022 | Full accounts made up to 2021-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/06/1917 June 2019 | CURREXT FROM 24/08/2019 TO 31/10/2019 |
| 28/05/1928 May 2019 | 24/08/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | PREVSHO FROM 31/03/2019 TO 24/08/2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEALD |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 6 FEAST FIELD HORSFORTH LEEDS LS18 4TJ |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MS ALEXIS LARVIN |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ALAN HUDSON |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTH (GROUP) LIMITED |
| 28/08/1828 August 2018 | CESSATION OF NICHOLAS ALFRED IAN THOMAS AS A PSC |
| 28/08/1828 August 2018 | CESSATION OF CHRISTOPHER EWEN HOLLAND AS A PSC |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEALD |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EWEN HOLLAND |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALFRED IAN THOMAS |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALFRED IAN THOMAS / 24/02/2012 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HEALD / 24/02/2012 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HEALD / 24/02/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EWEN HOLLAND / 24/02/2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 6 & 7 FEASTFIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ UNITED KINGDOM |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED THOMAS HEALD ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1019 July 2010 | SECRETARY APPOINTED NICHOLAS CHARLES HEALD |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER EWEN HOLLAND |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR NICHOLAS ALFRED IAN THOMAS |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HEALD |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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