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THF CARE ESTATES LIMITED

Company number 00674277

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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)
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2013 MR01 Registration of charge 006742770041
17 Sep 2013 MR01 Registration of charge 006742770040
16 Sep 2013 MR01 Registration of charge 006742770039
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 38
03 Aug 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009
15 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
12 Jan 2010 TM01 Termination of appointment of Ian White as a director
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
11 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders