TH GLASSHOUGHTON BIDCO LIMITED

11218421
9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WF10 4TL

Documents

Documents
Date Category Description Pages
15 Jun 2024 resolution Resolution 7 Buy now
14 Jun 2024 capital Return of Allotment of shares 5 Buy now
03 Jun 2024 incorporation Memorandum Articles 38 Buy now
20 May 2024 mortgage Registration of a charge 21 Buy now
09 Apr 2024 accounts Annual Accounts 52 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2024 officers Appointment of director (Mr Timothy John Christopher Pointer) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Adrian Michael Ringrose) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Michele Prencipe) 1 Buy now
26 Feb 2024 officers Termination of appointment of secretary (Ben Yorke) 1 Buy now
24 Jan 2024 officers Appointment of secretary (Mr Sam Whittingham) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Matteo Siani) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Sebastian Alexander Evertse) 2 Buy now
08 Apr 2023 accounts Annual Accounts 48 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2023 officers Termination of appointment of director (Andrew Robin Lawley) 1 Buy now
23 Jan 2023 capital Statement of capital (Section 108) 8 Buy now
16 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Jan 2023 insolvency Solvency Statement dated 10/01/23 1 Buy now
16 Jan 2023 resolution Resolution 3 Buy now
12 Jan 2023 mortgage Statement of release/cease from a charge 1 Buy now
12 Jan 2023 mortgage Statement of release/cease from a charge 1 Buy now
17 Nov 2022 officers Appointment of secretary (Mr Ben Yorke) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Craig Fairey) 1 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Michael Craig Fairey) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Darren Richard Leslie Hill) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 capital Return of Allotment of shares 5 Buy now
22 Nov 2021 accounts Annual Accounts 47 Buy now
11 Nov 2021 capital Return of Allotment of shares 9 Buy now
11 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Registration of a charge 22 Buy now
28 Oct 2021 officers Termination of appointment of director (Elliot James Hodges) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr David Anthony Dignam) 2 Buy now
27 Jul 2021 capital Return of Allotment of shares 9 Buy now
07 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
07 Jul 2021 insolvency Solvency Statement dated 29/04/21 2 Buy now
07 Jul 2021 resolution Resolution 12 Buy now
01 Jul 2021 accounts Annual Accounts 51 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2021 incorporation Memorandum Articles 43 Buy now
03 Feb 2021 resolution Resolution 2 Buy now
03 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
31 Jan 2021 capital Return of Allotment of shares 5 Buy now
19 Oct 2020 officers Appointment of director (Mr Elliot James Hodges) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Craig Michael Fairey) 2 Buy now
12 Oct 2020 officers Change of particulars for secretary (Mr Craig Michael Fairey) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Joe Jefferies) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Paul Noel Gerard Graham) 1 Buy now
26 Mar 2020 accounts Annual Accounts 33 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2019 officers Appointment of director (Mr Paul Noel Gerard Graham) 2 Buy now
05 Nov 2019 officers Appointment of director (Mr Darren Richard Leslie Hill) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Michael John Hancox) 1 Buy now
16 Sep 2019 capital Return of Allotment of shares 7 Buy now
28 Aug 2019 resolution Resolution 54 Buy now
28 Aug 2019 capital Return of Allotment of shares 6 Buy now
16 Aug 2019 mortgage Registration of a charge 26 Buy now
10 Jun 2019 accounts Annual Accounts 31 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
22 Mar 2019 capital Second Filing Capital Allotment Shares 9 Buy now
22 Mar 2019 capital Second Filing Capital Allotment Shares 9 Buy now
22 Mar 2019 capital Second Filing Capital Allotment Shares 11 Buy now
20 Mar 2019 capital Return of Allotment of shares 4 Buy now
11 Mar 2019 capital Return of Allotment of shares 4 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 officers Appointment of secretary (Mr Craig Michael Fairey) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Craig Michael Fairey) 2 Buy now
30 Oct 2018 capital Return of Allotment of shares 5 Buy now
08 Aug 2018 capital Return of Allotment of shares 5 Buy now
08 Aug 2018 capital Return of Allotment of shares 6 Buy now
03 Aug 2018 officers Appointment of director (Mr Michael John Hancox) 2 Buy now
29 May 2018 mortgage Registration of a charge 54 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
04 Apr 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
28 Mar 2018 mortgage Registration of a charge 27 Buy now
27 Mar 2018 officers Appointment of director (Mr Jonathan David Haigh) 2 Buy now
27 Mar 2018 officers Appointment of director (Mr Craig Anthony Bennett) 2 Buy now
15 Mar 2018 resolution Resolution 40 Buy now
21 Feb 2018 incorporation Incorporation Company 42 Buy now