T. & H. PROPERTIES (SHIRLEY) LIMITED


Registered number: 00671198
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Name: T. & H. PROPERTIES (SHIRLEY) LIMITED
T. & H. PROPERTIES (SHIRLEY) LTD
Address: 122 HARESTONE HILL, CATERHAM, ENGLAND, CR3 6DH
Incorporation Date: 1960-09-28

Company status: Active


Company Documents

date name form type
2020-01-28 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-10-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-01-01 CESSATION OF EDWARD SAMUEL ISAACS AS A PSC PSC07
2018-04-12 CESSATION OF HELEN MARY ISAACS AS A PSC PSC07
2018-04-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JACKSON PSC01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2018-01-01 APPOINTMENT TERMINATED, DIRECTOR HELEN ISAACS TM01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-01-01 SECRETARY APPOINTED MRS ELAINE GENEVIEVE JACKSON AP03
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2018-10-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2018-04-12 APPOINTMENT TERMINATED, SECRETARY HELEN ISAACS TM02
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-01-01 REGISTERED OFFICE CHANGED ON 01/01/2018 FROMPINE LODGEIDE HILL ROAD IDE HILLSEVENOAKSKENTTN14 6JZ AD01
2018-01-01 APPOINTMENT TERMINATED, DIRECTOR EDWARD ISAACS TM01
2018-01-01 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2018-01-02 DIRECTOR APPOINTED MR ALAN JACKSON AP01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-04-12 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-04-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-08 31/12/15 FULL LIST AR01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 31/12/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-08 31/12/11 FULL LIST AR01
2011-01-21 31/12/10 FULL LIST AR01
2011-03-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL ISAACS / 31/12/2009 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GENEVIEVE JACKSON / 31/12/2009 CH01
2010-01-29 31/12/09 FULL LIST AR01
2010-04-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ISAACS / 31/12/2009 CH01
2009-01-22 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2021-04-24 06:15:09