TOTAL HARDWARE LIMITED
Company number 05105543 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 23 Jan 2026 | Full accounts made up to 2025-04-30 · 21 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Gary Michael Cox on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mrs Jayne Marie Cox on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Christopher Pell on 2025-08-18 · 2 pages | View document |
| 24 Apr 2025 | Appointment of Mr Paul Robert Atkinson as a director on 2025-04-16 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 6 Jan 2025 | Registered office address changed from Unit B1 Latchmore Park Latchmore Road Beeston Leeds West Yorkshire LS12 6DN to Unit 6, Velocity Point Castleton Road Armley Leeds West Yorkshire LS12 2EE on 2025-01-06 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Christopher Pell as a secretary on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Christopher Pell as a director on 2024-05-01 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 17 Apr 2024 | Termination of appointment of Christopher Morris as a secretary on 2024-04-08 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Christopher Morris as a director on 2024-04-08 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Gary Michael Cox on 2024-03-25 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mrs Jayne Marie Cox on 2024-03-25 · 2 pages | View document |
| 11 Dec 2023 | Full accounts made up to 2023-04-30 · 21 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 11 Jan 2023 | Full accounts made up to 2022-04-30 · 21 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 29 Nov 2021 | Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH · 1 page | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MRS JAYNE MARIE COX | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL COX / 24/10/2019 | View document |
| 3 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL COX / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 02/10/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL HARDWARE HOLDINGS LIMITED | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | View document |
| 2 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 | View document |
| 23 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUNNINGHAM | View document |
| 23 Aug 2017 | SECRETARY APPOINTED MR CHRISTOPHER MORRIS | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 15/08/2017 | View document |
| 27 Apr 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 6 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 19/12/2014 | View document |
| 26 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA CUNNINGHAM · 1 page | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE COX · 1 page | View document |
| 23 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 May 2011 | SAIL ADDRESS CREATED | View document |
| 23 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders · 10 pages | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 20 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE COX / 06/01/2009 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COX / 06/01/2009 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: UNIT 1 WEST LEEDS INDUSTRIAL PARK LEEDS LS13 4EW | View document |
| 18 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 4 TAVISTOCK WAY WORTLEY LEEDS WEST YORKSHIRE LS12 4DR | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |