THOMAS HEALD LIMITED filing history - Find and update company information

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THOMAS HEALD LIMITED

Company number 06622318

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	View PDF Termination of appointment of Paul Keith Wright as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	View PDF Appointment of Mr Hayden David Robinson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA01	Current accounting period extended from 24 August 2019 to 31 October 2019	View PDF Current accounting period extended from 24 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 24 August 2018	View PDF Total exemption full accounts made up to 24 August 2018 - link opens in a new window - 7 pages (7 pages)
15 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 24 August 2018	View PDF Previous accounting period shortened from 31 March 2019 to 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 6 Feast Field Horsforth Leeds LS18 4TJ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 28 August 2018	View PDF Registered office address changed from 6 Feast Field Horsforth Leeds LS18 4TJ to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Nicholas Alfred Ian Thomas as a director on 24 August 2018	View PDF Termination of appointment of Nicholas Alfred Ian Thomas as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of Nicholas Alfred Ian Thomas as a person with significant control on 24 August 2018	View PDF Cessation of Nicholas Alfred Ian Thomas as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Nicholas Charles Heald as a director on 24 August 2018	View PDF Termination of appointment of Nicholas Charles Heald as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Christopher Ewen Holland as a director on 24 August 2018	View PDF Termination of appointment of Christopher Ewen Holland as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC02	Notification of Hth (Group) Limited as a person with significant control on 24 August 2018	View PDF Notification of Hth (Group) Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Christopher Ewen Holland as a person with significant control on 24 August 2018	View PDF Cessation of Christopher Ewen Holland as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Ms Alexis Larvin as a director on 24 August 2018	View PDF Appointment of Ms Alexis Larvin as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Paul Keith Wright as a director on 24 August 2018	View PDF Appointment of Mr Paul Keith Wright as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Alan Hudson as a director on 24 August 2018	View PDF Appointment of Mr Alan Hudson as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)

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