THP LIMITED
Company number 04664338 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 5 pages | View document |
| 12 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 5 pages | View document |
| 2 Oct 2024 | Change of details for Mr Adrian Charles Hart as a person with significant control on 2024-09-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Nov 2023 | Appointment of Mr Miles Spencer Girdlestone as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Shahid Hameed as a director on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 4 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2022 | Cancellation of shares. Statement of capital on 2021-08-31 · 5 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Nov 2021 | Change of details for Mr Adrian Charles Hart as a person with significant control on 2021-11-26 · 2 pages | View document |
| 22 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 22 Jul 2021 | Cancellation of shares. Statement of capital on 2021-03-25 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOUSDEN | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LISA DEMEZA / 23/09/2019 | View document |
| 16 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 11722.600 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 11931.6 | View document |
| 30 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 11822.6 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK INGLE / 08/03/2018 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 12594.700 | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PULLEN | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 13566.300 | View document |
| 1 Aug 2017 | SOLVENCY STATEMENT DATED 07/07/17 | View document |
| 1 Aug 2017 | REDUCE SHARE PREM A/C 07/07/2017 | View document |
| 1 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 5 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 13675.500 | View document |
| 5 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 13566.300 | View document |
| 5 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 14325.500 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MISS KATE BRASSER | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR MARK INGLE | View document |
| 17 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 14445.50 | View document |
| 8 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 15108.6 | View document |
| 20 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY CONWAY / 10/06/2015 | View document |
| 27 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR PAUL GREGORY CONWAY | View document |
| 5 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 15523.800 | View document |
| 5 Aug 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 15245.600 | View document |
| 5 Aug 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 15395.600 | View document |
| 5 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR NIGEL REYNOLDS | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | View document |
| 14 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 16026.1 | View document |
| 14 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEARNE | View document |
| 6 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARCOMBE | View document |
| 11 Dec 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 16247.7 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR LEE MICHAEL DALEY | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ANDREW GREEN | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MS KIRSTY LISA DEMEZA | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 17522.700 | View document |
| 19 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 17617.700 | View document |
| 25 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 17617.700 | View document |
| 25 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 17617.700 | View document |
| 13 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER PULLEN / 31/12/2011 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 20434.2 | View document |
| 5 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2011 | ALTER ARTICLES 22/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 16/08/2011 · 2 pages | View document |
| 20 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 18051.2 | View document |
| 20 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 18051.200 | View document |
| 20 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOTTAGE | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLETT | View document |
| 13 Apr 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 20534.200 | View document |
| 30 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOWER | View document |
| 4 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 21625.9 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR DAVID CHARLES HARRISON | View document |
| 14 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 22145.900 | View document |
| 8 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2010 | SECRETARY APPOINTED MR MARK ANDREW BOULTER | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE NOTTAGE | View document |
| 26 Apr 2010 | SECTION 519 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY GODWIN · 1 page | View document |
| 10 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 11/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER PULLEN / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRYAN GOWER / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY EDWARD GODWIN / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALLETT / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LARCOMBE / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HEARNE / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HART / 08/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY NOTTAGE / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY NOTTAGE / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOULTER / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHNSON / 08/12/2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALDOUS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHRISTIE | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PESSELL | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED KEVIN ANTHONY MALLETT | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MARK ANDREW BOULTER | View document |
| 19 Feb 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | COMPANY NAME CHANGED THP PROFESSIONAL SERVICES LIMITE D CERTIFICATE ISSUED ON 22/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | S366A DISP HOLDING AGM 30/03/04 | View document |
| 19 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | COMPANY NAME CHANGED HARTERY LIMITED CERTIFICATE ISSUED ON 28/02/03 | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |