THP LIMITED

04664338
34-40 HIGH STREET WANSTEAD LONDON E11 2RJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
04 Dec 2024 capital Notice of cancellation of shares 5 Buy now
04 Dec 2024 capital Return of purchase of own shares 4 Buy now
12 Nov 2024 capital Notice of cancellation of shares 5 Buy now
12 Nov 2024 capital Return of purchase of own shares 4 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2023 officers Appointment of director (Mr Miles Spencer Girdlestone) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Shahid Hameed) 2 Buy now
31 Oct 2023 accounts Annual Accounts 14 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 accounts Annual Accounts 12 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 resolution Resolution 1 Buy now
04 Apr 2022 incorporation Memorandum Articles 8 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2022 capital Return of purchase of own shares 3 Buy now
06 Jan 2022 capital Notice of cancellation of shares 5 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
26 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 capital Notice of cancellation of shares 5 Buy now
22 Jul 2021 capital Return of purchase of own shares 3 Buy now
12 May 2021 capital Notice of cancellation of shares 5 Buy now
12 May 2021 capital Return of purchase of own shares 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
13 Dec 2019 officers Termination of appointment of director (Timothy Michael Housden) 1 Buy now
23 Sep 2019 officers Change of particulars for director (Ms Kirsty Lisa Demeza) 2 Buy now
16 May 2019 capital Notice of cancellation of shares 5 Buy now
16 May 2019 resolution Resolution 1 Buy now
16 May 2019 capital Return of purchase of own shares 3 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Dec 2018 accounts Annual Accounts 9 Buy now
30 May 2018 capital Notice of cancellation of shares 5 Buy now
30 May 2018 resolution Resolution 1 Buy now
30 May 2018 capital Notice of cancellation of shares 5 Buy now
30 May 2018 resolution Resolution 1 Buy now
30 May 2018 capital Return of purchase of own shares 3 Buy now
30 May 2018 capital Return of purchase of own shares 3 Buy now
04 Apr 2018 officers Termination of appointment of director (Paul Gregory Conway) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Mar 2018 officers Termination of appointment of director (Nigel Philip Reynolds) 1 Buy now
13 Mar 2018 officers Change of particulars for director (Mr Mark Ingle) 2 Buy now
14 Dec 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 capital Notice of cancellation of shares 5 Buy now
02 Oct 2017 resolution Resolution 1 Buy now
02 Oct 2017 capital Return of purchase of own shares 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Keith Christopher Pullen) 1 Buy now
31 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
01 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2017 insolvency Solvency Statement dated 07/07/17 1 Buy now
01 Aug 2017 resolution Resolution 1 Buy now
05 May 2017 capital Notice of cancellation of shares 5 Buy now
05 May 2017 resolution Resolution 1 Buy now
05 May 2017 capital Notice of cancellation of shares 5 Buy now
05 May 2017 resolution Resolution 1 Buy now
05 May 2017 capital Return of purchase of own shares 3 Buy now
05 May 2017 capital Return of purchase of own shares 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
12 May 2016 resolution Resolution 1 Buy now
29 Apr 2016 capital Notice of cancellation of shares 5 Buy now
29 Apr 2016 capital Return of purchase of own shares 3 Buy now
18 Apr 2016 officers Appointment of director (Mr Mark Ingle) 2 Buy now
18 Apr 2016 officers Appointment of director (Miss Kate Brasser) 2 Buy now
17 Mar 2016 annual-return Annual Return 16 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
08 Sep 2015 capital Notice of cancellation of shares 5 Buy now
08 Sep 2015 resolution Resolution 1 Buy now
08 Sep 2015 capital Return of purchase of own shares 3 Buy now
20 Aug 2015 capital Notice of cancellation of shares 5 Buy now
20 Aug 2015 resolution Resolution 1 Buy now
20 Aug 2015 capital Return of purchase of own shares 3 Buy now
14 Aug 2015 officers Termination of appointment of director (Christopher David Johnson) 1 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Paul Gregory Conway) 2 Buy now
27 Feb 2015 annual-return Annual Return 17 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 officers Appointment of director (Mr Paul Gregory Conway) 2 Buy now
05 Aug 2014 capital Notice of cancellation of shares 5 Buy now
05 Aug 2014 capital Notice of cancellation of shares 5 Buy now
05 Aug 2014 capital Notice of cancellation of shares 5 Buy now
05 Aug 2014 resolution Resolution 1 Buy now
05 Aug 2014 capital Return of purchase of own shares 3 Buy now
05 Aug 2014 capital Return of purchase of own shares 3 Buy now
05 Aug 2014 capital Return of purchase of own shares 3 Buy now
17 Mar 2014 annual-return Annual Return 15 Buy now
18 Dec 2013 accounts Annual Accounts 7 Buy now
02 Dec 2013 officers Appointment of director (Mr Nigel Reynolds) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (David Charles Harrison) 1 Buy now
14 Jun 2013 capital Notice of cancellation of shares 5 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 capital Return of purchase of own shares 3 Buy now
03 Apr 2013 officers Termination of appointment of director (John Barry Hearne) 1 Buy now
06 Mar 2013 annual-return Annual Return 16 Buy now
07 Jan 2013 officers Termination of appointment of director (Anthony Charles Larcombe) 1 Buy now
11 Dec 2012 capital Notice of cancellation of shares 5 Buy now
11 Dec 2012 resolution Resolution 1 Buy now