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TH RAUNDS LIMITED

Company number 13346419

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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)
28 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	TM01	Termination of appointment of Brendan Cunnane as a director on 31 October 2023	View PDF Termination of appointment of Brendan Cunnane as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	PSC02	Notification of Th Development Projects Limited as a person with significant control on 1 December 2022	View PDF Notification of Th Development Projects Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Taggart Pag Group Limited as a person with significant control on 1 December 2022	View PDF Cessation of Taggart Pag Group Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023	View PDF Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CERTNM	Company name changed th warboys LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	View PDF Company name changed th warboys LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr Brendan Cunnane as a director on 14 October 2022	View PDF Appointment of Mr Brendan Cunnane as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC02	Notification of Taggart Pag Group Limited as a person with significant control on 31 August 2022	View PDF Notification of Taggart Pag Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Battersea Group Limited as a person with significant control on 31 August 2022	View PDF Cessation of Battersea Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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