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Thain Harrington Edward Chartered Architects And Town Planning Consultancy Limited

Documents

Total Documents19
Total Pages90

Filing History

20 December 2023Micro company accounts made up to 5 April 2023
21 November 2023Confirmation statement made on 19 November 2023 with no updates
30 December 2022Micro company accounts made up to 5 April 2022
24 November 2022Confirmation statement made on 19 November 2022 with no updates
5 January 2022Micro company accounts made up to 5 April 2021
1 December 2021Confirmation statement made on 19 November 2021 with no updates
24 May 2021Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 24 North Silver Street Aberdeen AB10 1RL on 24 May 2021
23 December 2020Micro company accounts made up to 5 April 2020
19 November 2020Confirmation statement made on 19 November 2020 with updates
3 July 2020Change of details for Mr Peter Mcdonald Thain as a person with significant control on 14 May 2020
3 July 2020Notification of Daniel Patrick Harrington as a person with significant control on 14 May 2020
1 July 2020Statement of capital following an allotment of shares on 14 May 2020
  • GBP 120
29 June 2020Memorandum and Articles of Association
29 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 February 2020Current accounting period shortened from 31 December 2020 to 5 April 2020
27 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
27 December 2019Company name changed thain harrington edward LIMITED\certificate issued on 27/12/19
  • CONNOT ‐ Change of name notice
27 December 2019Change of name with request to seek comments from relevant body
18 December 2019Incorporation
Statement of capital on 2019-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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