TH15 LIMITED filing history - Find and update company information - GOV.UK

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TH15 LIMITED

Company number SC381455

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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)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	CH01	Director's details changed for Mr Kenneth Hamilton Norton on 1 April 2014	View PDF Director's details changed for Mr Kenneth Hamilton Norton on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	SH02	Sub-division of shares on 21 July 2011	View PDF Sub-division of shares on 21 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AD01	Registered office address changed from 65 Strowan Road Comrie PH6 2EP Scotland on 19 July 2011	View PDF Registered office address changed from 65 Strowan Road Comrie PH6 2EP Scotland on 19 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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