TOTAL HOME LOANS DIRECT LIMITED

Company number 06752234

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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)
15 Mar 2021 AD01 Registered office address changed from 55 Cobham Road Ferndown Industrial Estate Wimborne BH21 7RB England to 470 Holdenhurst Road Bournemouth BH8 9AR on 15 March 2021
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 AD01 Registered office address changed from 2nd Floor 8 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to 55 Cobham Road Ferndown Industrial Estate Wimborne BH21 7RB on 28 March 2017
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH08 Change of share class name or designation
06 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
06 Feb 2012 SH02 Sub-division of shares on 1 February 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities