Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
PSC05 |
Change of details for Thames Hose and Couplings Holdings Ltd as a person with significant control on 22 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sec 630/shares 30/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
PSC02 |
Notification of Thames Hose and Couplings Holdings Ltd as a person with significant control on 30 October 2020
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06 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mrs Gaye Linda Cloke as a director on 30 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Barrie Stephen Higgs as a director on 30 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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23 Jun 2020 |
TM02 |
Termination of appointment of Colin Rowan Toulson as a secretary on 20 March 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Colin Rowan Toulson as a director on 20 March 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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