THHK LIMITED

Company number 00484577

Date	Type	Description	View / Download
31 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
23 Mar 2017	AP01	Appointment of Mr Michael Thomas Elliot as a director on 1 March 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 29 December 2015 no member list	(4 pages)
20 Jul 2015	AA01	Previous accounting period shortened from 22 July 2015 to 30 April 2015	(1 page)
28 Apr 2015	MR01	Registration of charge 004845770001, created on 24 April 2015	(17 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 22 July 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 no member list	(4 pages)
31 Oct 2014	AP01	Appointment of Mr Anthony Johnstone White as a director on 31 October 2014	(2 pages)
21 Jul 2014	CH03	Secretary's details changed for Anthony Johnstone White on 21 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Thomas Henry Ashton as a director on 21 July 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Charles Alexander Lloyd as a director	(2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 22 July 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 no member list	(4 pages)
07 Jan 2014	AD01	Registered office address changed from Workham Farm Fifield Chipping Norton Oxfordshire OX7 6HS on 7 January 2014	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 22 July 2012	(6 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Mar 2013	TM01	Termination of appointment of Robert Cookson as a director	(1 page)
18 Mar 2013	CERTNM	Company name changed heythrop hunt kennels LIMITED(the)\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-10 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2013	AR01	Annual return made up to 29 December 2012 no member list	(5 pages)
31 May 2012	AP01	Appointment of Mr Adam Richard Fleming as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Oliver Charles Langdale as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Christopher Cox as a director	(1 page)