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T. & H. Properties (Shirley) Limited

Documents

Total Documents144
Total Pages632

Filing History

10 October 2020Total exemption full accounts made up to 31 December 2019
28 January 2020Confirmation statement made on 31 December 2019 with no updates
17 October 2019Total exemption full accounts made up to 31 December 2018
8 January 2019Confirmation statement made on 31 December 2018 with no updates
6 November 2018Satisfaction of charge 2 in full
6 November 2018Satisfaction of charge 4 in full
6 November 2018Satisfaction of charge 14 in full
6 November 2018Satisfaction of charge 5 in full
6 November 2018Satisfaction of charge 8 in full
6 November 2018Satisfaction of charge 6 in full
6 November 2018Satisfaction of charge 9 in full
6 November 2018Satisfaction of charge 3 in full
6 November 2018Satisfaction of charge 11 in full
6 November 2018Satisfaction of charge 1 in full
6 November 2018Satisfaction of charge 12 in full
6 November 2018Satisfaction of charge 20 in full
6 November 2018Satisfaction of charge 7 in full
6 November 2018Satisfaction of charge 18 in full
6 November 2018Satisfaction of charge 15 in full
6 November 2018Satisfaction of charge 16 in full
6 November 2018Satisfaction of charge 19 in full
6 November 2018Satisfaction of charge 10 in full
6 November 2018Satisfaction of charge 13 in full
6 November 2018Satisfaction of charge 17 in full
24 October 2018Total exemption full accounts made up to 31 December 2017
12 April 2018Cessation of Helen Mary Isaacs as a person with significant control on 27 December 2017
12 April 2018Termination of appointment of Helen Mary Isaacs as a secretary on 27 December 2017
12 April 2018Notification of Alan Jackson as a person with significant control on 27 December 2017
12 April 2018Confirmation statement made on 31 December 2017 with updates
2 January 2018Appointment of Mr Alan Jackson as a director on 27 December 2017
2 January 2018Appointment of Mr Alan Jackson as a director on 27 December 2017
1 January 2018Appointment of Mrs Elaine Genevieve Jackson as a secretary on 27 December 2017
1 January 2018Termination of appointment of Edward Samuel Isaacs as a director on 27 December 2017
1 January 2018Termination of appointment of Edward Samuel Isaacs as a director on 27 December 2017
1 January 2018Cessation of Edward Samuel Isaacs as a person with significant control on 27 December 2017
1 January 2018Elect to keep the directors' register information on the public register
1 January 2018Elect to keep the directors' register information on the public register
1 January 2018Cessation of Edward Samuel Isaacs as a person with significant control on 27 December 2017
1 January 2018Appointment of Mrs Elaine Genevieve Jackson as a secretary on 27 December 2017
1 January 2018Registered office address changed from Pine Lodge Ide Hill Road Ide Hill Sevenoaks Kent TN14 6JZ to 122 Harestone Hill Caterham CR3 6DH on 1 January 2018
1 January 2018Termination of appointment of Helen Mary Isaacs as a director on 27 December 2017
1 January 2018Termination of appointment of Helen Mary Isaacs as a director on 27 December 2017
1 January 2018Registered office address changed from Pine Lodge Ide Hill Road Ide Hill Sevenoaks Kent TN14 6JZ to 122 Harestone Hill Caterham CR3 6DH on 1 January 2018
8 April 2017Total exemption full accounts made up to 31 December 2016
8 April 2017Total exemption full accounts made up to 31 December 2016
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
6 April 2016Total exemption small company accounts made up to 31 December 2015
6 April 2016Total exemption small company accounts made up to 31 December 2015
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 September 2015Total exemption small company accounts made up to 31 December 2014
26 September 2015Total exemption small company accounts made up to 31 December 2014
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
17 September 2014Total exemption small company accounts made up to 31 December 2013
17 September 2014Total exemption small company accounts made up to 31 December 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 September 2013Total exemption small company accounts made up to 31 December 2012
19 September 2013Total exemption small company accounts made up to 31 December 2012
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Total exemption small company accounts made up to 31 December 2011
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
4 March 2011Total exemption small company accounts made up to 31 December 2010
4 March 2011Total exemption small company accounts made up to 31 December 2010
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
22 April 2010Total exemption small company accounts made up to 31 December 2009
22 April 2010Total exemption small company accounts made up to 31 December 2009
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Mrs Elaine Genevieve Jackson on 31 December 2009
26 January 2010Director's details changed for Mrs Elaine Genevieve Jackson on 31 December 2009
26 January 2010Director's details changed for Mr Edward Samuel Isaacs on 31 December 2009
26 January 2010Director's details changed for Mrs Helen Isaacs on 31 December 2009
26 January 2010Director's details changed for Mrs Helen Isaacs on 31 December 2009
26 January 2010Director's details changed for Mr Edward Samuel Isaacs on 31 December 2009
23 September 2009Total exemption small company accounts made up to 31 December 2008
23 September 2009Total exemption small company accounts made up to 31 December 2008
22 January 2009Return made up to 31/12/08; full list of members
22 January 2009Return made up to 31/12/08; full list of members
20 October 2008Total exemption small company accounts made up to 31 December 2007
20 October 2008Total exemption small company accounts made up to 31 December 2007
9 January 2008Return made up to 31/12/07; full list of members
9 January 2008Return made up to 31/12/07; full list of members
27 October 2007Total exemption full accounts made up to 31 December 2006
27 October 2007Total exemption full accounts made up to 31 December 2006
26 January 2007Return made up to 31/12/06; full list of members
26 January 2007Return made up to 31/12/06; full list of members
2 October 2006Total exemption full accounts made up to 31 December 2005
2 October 2006Total exemption full accounts made up to 31 December 2005
27 January 2006Return made up to 31/12/05; full list of members
27 January 2006Return made up to 31/12/05; full list of members
25 October 2005Total exemption full accounts made up to 31 December 2004
25 October 2005Total exemption full accounts made up to 31 December 2004
22 March 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 March 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 2005Registered office changed on 06/01/05 from: 162 shirley church road shirley surrey CR0 5AF
6 January 2005Registered office changed on 06/01/05 from: 162 shirley church road shirley surrey CR0 5AF
9 November 2004Total exemption full accounts made up to 31 December 2003
9 November 2004Total exemption full accounts made up to 31 December 2003
18 February 2004Return made up to 31/12/03; full list of members
18 February 2004Return made up to 31/12/03; full list of members
4 November 2003Total exemption full accounts made up to 31 December 2002
4 November 2003Total exemption full accounts made up to 31 December 2002
3 February 2003Return made up to 31/12/02; full list of members
3 February 2003Return made up to 31/12/02; full list of members
1 November 2002Total exemption full accounts made up to 31 December 2001
1 November 2002Total exemption full accounts made up to 31 December 2001
1 March 2002Return made up to 31/12/01; full list of members
1 March 2002Return made up to 31/12/01; full list of members
2 November 2001Total exemption full accounts made up to 31 December 2000
2 November 2001Total exemption full accounts made up to 31 December 2000
13 February 2001Return made up to 31/12/00; full list of members
13 February 2001Return made up to 31/12/00; full list of members
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
4 April 2000Return made up to 31/12/99; full list of members
4 April 2000Return made up to 31/12/99; full list of members
6 October 1999Full accounts made up to 31 December 1998
6 October 1999Full accounts made up to 31 December 1998
9 May 1999Return made up to 31/12/98; full list of members
9 May 1999Return made up to 31/12/98; full list of members
30 October 1998Full accounts made up to 31 December 1997
30 October 1998Full accounts made up to 31 December 1997
3 February 1998Return made up to 31/12/97; no change of members
3 February 1998Return made up to 31/12/97; no change of members
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
25 March 1997Director resigned
25 March 1997Director resigned
7 January 1997Return made up to 31/12/96; no change of members
7 January 1997Return made up to 31/12/96; no change of members
31 October 1996Accounts for a small company made up to 31 December 1995
31 October 1996Accounts for a small company made up to 31 December 1995
27 February 1996Return made up to 31/12/95; full list of members
27 February 1996Return made up to 31/12/95; full list of members
30 October 1995Accounts for a small company made up to 31 December 1994
30 October 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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