THG (DORMANT) LIMITED

01194599
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 5 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 5 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
11 Jul 2022 accounts Annual Accounts 5 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 resolution Resolution 1 Buy now
04 Aug 2020 accounts Annual Accounts 5 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Stephen David Pearsall) 2 Buy now
26 Jun 2019 accounts Annual Accounts 5 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Eric Powers) 1 Buy now
08 Aug 2018 resolution Resolution 30 Buy now
08 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 officers Appointment of director (Eric Powers) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Jun 2017 accounts Annual Accounts 5 Buy now
27 Apr 2017 officers Termination of appointment of director (Michael Frank Reeves) 1 Buy now
08 Feb 2017 return 31/12/16 Statement of Capital gbp 356518 16 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 5 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 7 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Termination of appointment of director (David Hendry) 1 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Stephen David Pearsall) 2 Buy now
22 Mar 2010 officers Appointment of secretary (Mr Stephen David Pearsall) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (David Hendry) 1 Buy now
25 Jul 2009 accounts Annual Accounts 8 Buy now
11 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from new london house london street london EC3R 7LP united kingdom 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from trinity court 42 trinity square london EC3N 4TH 1 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
15 Apr 2007 accounts Annual Accounts 8 Buy now
27 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 8 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 5 Buy now
04 Mar 2005 accounts Annual Accounts 8 Buy now
14 Jan 2005 annual-return Return made up to 31/12/04; full list of members 5 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 5 Buy now
02 Dec 2003 accounts Annual Accounts 8 Buy now
28 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2003 accounts Annual Accounts 10 Buy now
03 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
29 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 8 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
15 Mar 2002 annual-return Return made up to 31/12/01; full list of members 5 Buy now
04 Sep 2001 accounts Annual Accounts 9 Buy now
15 Feb 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 9 Buy now
04 Feb 2000 accounts Annual Accounts 10 Buy now
21 Jan 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
31 Aug 1999 accounts Delivery ext'd 3 mth 31/10/98 2 Buy now
11 Aug 1999 officers New director appointed 4 Buy now
11 Aug 1999 officers Director resigned 1 Buy now
17 Feb 1999 annual-return Return made up to 13/12/98; full list of members 6 Buy now
02 Dec 1998 accounts Annual Accounts 19 Buy now
20 Aug 1998 accounts Delivery ext'd 3 mth 31/10/97 2 Buy now
04 Aug 1998 officers Director's particulars changed 1 Buy now
04 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers New secretary appointed;new director appointed 3 Buy now
30 Jul 1998 accounts Annual Accounts 23 Buy now
22 Dec 1997 annual-return Return made up to 13/12/97; full list of members 9 Buy now
12 Oct 1997 accounts Accounting reference date shortened from 31/12/97 to 31/10/97 1 Buy now
12 Oct 1997 officers Director resigned 1 Buy now
12 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
12 Oct 1997 officers New director appointed 3 Buy now
12 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1997 annual-return Return made up to 13/12/96; full list of members 9 Buy now
03 Oct 1996 accounts Annual Accounts 23 Buy now
02 Sep 1996 address Location of register of members 1 Buy now
02 Sep 1996 address Location of register of directors' interests 1 Buy now