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THHK LIMITED

Company number 00484577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AP01 Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 May 2024
03 May 2024 TM01 Termination of appointment of Charles Alexander Lloyd as a director on 30 April 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Hill Farm Barn Bruern Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6HB to Icomb Edge Bledington Chipping Norton Oxon OX7 6XL on 8 September 2021
02 Aug 2021 TM01 Termination of appointment of Anthony Johnstone White as a director on 25 July 2021
28 May 2021 AP01 Appointment of Mrs Susan Rebecca Steel as a director on 5 May 2021
26 May 2021 AP01 Appointment of Mr Robert Douglas Mcwilliam as a director on 5 May 2021
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
20 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Jan 2020 PSC08 Notification of a person with significant control statement
19 Jan 2020 PSC07 Cessation of Anthony Johnstone White as a person with significant control on 15 January 2020
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Nov 2019 AP03 Appointment of Mr William Piers Mackesy as a secretary on 5 November 2019
05 Nov 2019 TM02 Termination of appointment of Anthony Johnstone White as a secretary on 5 November 2019
05 Feb 2019 MR04 Satisfaction of charge 004845770001 in full
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
01 Nov 2018 TM01 Termination of appointment of Adam Richard Fleming as a director on 31 October 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017