THG INTERMEDIATE HOLDINGS LIMITED

12526036
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF

Documents

Documents
Date Category Description Pages
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Oct 2023 accounts Annual Accounts 13 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
25 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2022 insolvency Solvency Statement dated 23/02/22 1 Buy now
25 Feb 2022 resolution Resolution 4 Buy now
12 Oct 2021 accounts Annual Accounts 13 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 157 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 capital Return of Allotment of shares 3 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2020 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2020 officers Appointment of director (Mr James Patrick Pochin) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr John Andrew Gallemore) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Michael David Yardley) 1 Buy now
28 Aug 2020 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
28 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 incorporation Incorporation Company 32 Buy now