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T.C.H.S. PROPERTIES LIMITED

Company number 04294106

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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)
18 Sep 2015 MR01 Registration of charge 042941060007, created on 16 September 2015
18 Sep 2015 MR01 Registration of charge 042941060006, created on 16 September 2015
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 TM02 Termination of appointment of Winifred Amelia Bowen-Jones as a secretary on 21 May 2015
09 Jul 2015 AP03 Appointment of Sharon Saunders as a secretary on 21 May 2015
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 250,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 250,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr John Anthony Saunders on 1 October 2009
06 Dec 2010 CH03 Secretary's details changed for Mrs Winifred Amelia Bowen-Jones on 12 September 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AD01 Registered office address changed from Park Road Rhosymedre Wrexham LL14 3AX on 9 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Sep 2009 288c Secretary's change of particulars / winifred bowen-jones / 12/09/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 13/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / john saunders / 14/09/2007
23 Sep 2008 288c Secretary's change of particulars / winifred bowen-jones / 14/09/2007