TH DM NORTH ISLAND LIMITED filing history - Find and update company information

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TH DM NORTH ISLAND LIMITED

Company number 11668506

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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)
20 Mar 2024	AP03	Appointment of Sobia Begum Bashir as a secretary on 4 March 2024	View PDF Appointment of Sobia Begum Bashir as a secretary on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of David Scudder as a secretary on 12 March 2024	View PDF Termination of appointment of David Scudder as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
01 Feb 2023	PSC02	Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022	View PDF Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Jun 2020	MR01	Registration of charge 116685060001, created on 29 May 2020	View PDF Registration of charge 116685060001, created on 29 May 2020 - link opens in a new window - 64 pages (64 pages)
06 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2019	CH01	Director's details changed for Thomas Bradley Goodall on 5 November 2019	View PDF Director's details changed for Thomas Bradley Goodall on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AP01	Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019	View PDF Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP03	Appointment of David Scudder as a secretary on 7 October 2019	View PDF Appointment of David Scudder as a secretary on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019	View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Michael Bernard Lightbound as a director on 7 October 2019	View PDF Termination of appointment of Michael Bernard Lightbound as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019	View PDF Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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