T.M.H. (TOTNES) LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
02/01/252 January 2025 | Amended micro company accounts made up to 2023-12-31 |
28/11/2428 November 2024 | Appointment of Ms Ruth Fiona Sheard as a director on 2024-11-28 |
12/06/2412 June 2024 | Director's details changed for Mr Jeremy William Hawley-Higgs on 2024-06-12 |
12/06/2412 June 2024 | Director's details changed for Mr Ben Stollery on 2024-06-12 |
18/04/2418 April 2024 | Notification of a person with significant control statement |
12/04/2412 April 2024 | Cessation of Julia Ann Wason as a person with significant control on 2024-04-12 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
02/10/232 October 2023 | Registered office address changed from 19 High Street Totnes Devon TQ9 5NW to 184 Union Street Torquay TQ2 5QP on 2023-10-02 |
02/10/232 October 2023 | Appointment of Carrick Johnson Management Services Limited as a secretary on 2023-09-25 |
02/10/232 October 2023 | Registered office address changed from 184 Union Street Torquay TQ2 5QP England to 184 Union Street Torquay TQ2 5QP on 2023-10-02 |
21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
12/05/2212 May 2022 | Appointment of Mr Ben Stollery as a director on 2022-05-11 |
17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
28/04/1628 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
18/04/1618 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR JEREMY WILLIAM HAWLEY-HIGGS |
01/05/151 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HIGGS |
15/12/1415 December 2014 | SECRETARY APPOINTED MR MATTHEW DEAN HIGGS |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THE MCCOY |
09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THE MCCOY |
14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 19 HIGH STREET TOTNES DEVON TQ9 7NW UNITED KINGDOM |
19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/08/1210 August 2012 | SECRETARY APPOINTED MR RIGBY WASON |
03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 19 HIGH STREET TOTNES DEVON TQ9 5NW UNITED KINGDOM |
02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: SIGMA HOUSE OAK VIEW CLOSE EDGINSWELLPARK TORQUAY DEVON TQ2 7FF |
02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY WISEMAN |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAY WISEMAN |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/02/1128 February 2011 | DIRECTOR APPOINTED MRS JULIA ANN WASON |
26/05/1026 May 2010 | DIRECTOR APPOINTED MS KAY WISEMAN |
26/05/1026 May 2010 | SECRETARY APPOINTED MS KAY WISEMAN |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CROSS |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSS |
26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
26/05/1026 May 2010 | DIRECTOR APPOINTED MAJOR THE MCCOY |
26/04/1026 April 2010 | SAIL ADDRESS CREATED |
26/04/1026 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS ROSE / 12/03/2010 |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
14/04/0814 April 2008 | RETURN MADE UP TO 12/03/08; CHANGE OF MEMBERS |
14/03/0814 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
30/04/0730 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
12/01/0712 January 2007 | SECRETARY RESIGNED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
12/04/0512 April 2005 | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS |
08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/04/025 April 2002 | RETURN MADE UP TO 12/03/02; CHANGE OF MEMBERS |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | NEW SECRETARY APPOINTED |
01/08/001 August 2000 | SECRETARY RESIGNED |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/04/005 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/04/987 April 1998 | RETURN MADE UP TO 12/03/98; CHANGE OF MEMBERS |
07/04/987 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/04/987 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/04/9724 April 1997 | RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/07/9625 July 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS |
25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 |
25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9425 April 1994 | RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/03/9325 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/03/9216 March 1992 | RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS |
05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: OLYMPUS HOUSE KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2SN |
31/07/8931 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/8931 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | WD 06/03/89 AD 31/12/88--------- £ SI 19@1=19 £ IC 2/21 |
18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/8711 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company