BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
Company number 00647666
- Company Overview for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
- Filing history for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
- People for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
- More for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
| 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) |
|---|---|---|---|
| 12 Dec 2023 | AD01 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 91B High Street Cranfield Bedford MK43 0DP on 12 December 2023 | |
| 12 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 12 Jul 2023 | PSC07 | Cessation of Peter Nugent as a person with significant control on 1 June 2022 | |
| 26 May 2023 | TM02 | Termination of appointment of Maxine Nugent as a secretary on 1 June 2022 | |
| 25 May 2023 | TM01 | Termination of appointment of Peter Nugent as a director on 1 June 2022 | |
| 25 May 2023 | AP01 | Appointment of Mr Michael Ian David Fotherby as a director on 1 June 2022 | |
| 25 May 2023 | AD01 | Registered office address changed from 91B High Street Cranfield Bedford MK43 0DP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 25 May 2023 | |
| 07 Mar 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 26 Jan 2023 | AD01 | Registered office address changed from 91B High Street High Street Cranfield Bedford MK43 0DP England to 91B High Street Cranfield Bedford MK43 0DP on 26 January 2023 | |
| 26 Jan 2023 | AD01 | Registered office address changed from 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD United Kingdom to 91B High Street High Street Cranfield Bedford MK43 0DP on 26 January 2023 | |
| 18 Oct 2022 | PSC01 | Notification of Michael Ian David Fotherby as a person with significant control on 1 June 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 18 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 20 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
| 24 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 28 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 04 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 05 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 05 Nov 2017 | AD01 | Registered office address changed from 15 Haythorp Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD to 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD on 5 November 2017 | |
| 05 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 12 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates |