T.H.W.M. HOLDINGS LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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05/04/245 April 2024 Total exemption full accounts made up to 2023-11-30

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03/01/243 January 2024 Confirmation statement made on 2023-11-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Notification of Paige Alicia Kaplan as a person with significant control on 2023-09-11

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20/09/2320 September 2023 Termination of appointment of Paul John Bishop as a director on 2023-09-11

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20/09/2320 September 2023 Appointment of Miss Paige Alicia Kaplan as a director on 2023-09-11

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20/09/2320 September 2023 Cessation of Paul John Bishop as a person with significant control on 2023-09-11

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/11/1822 November 2018 CESSATION OF PAUL JOHN BISHOP AS A PSC

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN BISHOP

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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