THB 2001 LIMITED

Company number 01304221

Date	Type	Description	View / Download
29 Aug 2019	TM01	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019	(1 page)
12 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
19 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 600,000	(4 pages)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 600,000	(4 pages)
03 Oct 2014	CH01	Director's details changed for Mr Robert Stephen Wilkinson on 3 October 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014	(2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)