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THC01 LIMITED

Company number 13433814

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 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)
22 Aug 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)
10 May 2023	PSC04	Change of details for Mr Warren Glynn Richards as a person with significant control on 9 May 2023	View PDF Change of details for Mr Warren Glynn Richards as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Paul Stephen Green as a person with significant control on 9 May 2023	View PDF Change of details for Mr Paul Stephen Green as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Paul Stephen Green on 9 May 2023	View PDF Director's details changed for Mr Paul Stephen Green on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Warren Glynn Richards on 9 May 2023	View PDF Director's details changed for Mr Warren Glynn Richards on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023	View PDF Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 13 February 2023	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 13 February 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	PSC07	Cessation of Steven John Blackmore as a person with significant control on 1 January 2022	View PDF Cessation of Steven John Blackmore as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC01	Notification of Warren Glynn Richards as a person with significant control on 1 January 2022	View PDF Notification of Warren Glynn Richards as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC01	Notification of Paul Stephen Green as a person with significant control on 1 January 2022	View PDF Notification of Paul Stephen Green as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Warren Glynn Richards as a director on 1 January 2022	View PDF Appointment of Mr Warren Glynn Richards as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Steven John Blackmore as a director on 1 January 2022	View PDF Termination of appointment of Steven John Blackmore as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Paul Stephen Green as a director on 1 January 2022	View PDF Appointment of Mr Paul Stephen Green as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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THC01 LIMITED

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