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T.H.JENNINGS(HARLOW POOLS)LIMITED

Company number 00701499

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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)
26 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 30/07/2010
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 CC04 Statement of company's objects
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
21 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
14 Oct 2009 AA Full accounts made up to 30 December 2008
07 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jan 2009 288a Director appointed anthony david steele
23 Jan 2009 288b Appointment terminated director ian spearing
11 Nov 2008 AA Full accounts made up to 1 January 2008
11 Nov 2008 AUD Auditor's resignation
11 Nov 2008 AUD Auditor's resignation
03 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
30 Jul 2007 AA Full accounts made up to 10 January 2007
30 Jul 2007 225 Accounting reference date shortened from 10/01/08 to 31/12/07
30 Jul 2007 363a Return made up to 30/06/07; full list of members