TNH ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 07637780 |
| Category | Private Limited Company |
| Incorporated | 17 May 2011 |
| Age | 13 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TNH ENTERPRISES LIMITED is an active private limited company with number 07637780. It was incorporated 13 years, 19 days ago, on 17 May 2011. The company address is Seebeck House 1 Seebeck Place Seebeck House 1 Seebeck Place, Milton Keynes, MK5 8FR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Ian Leslie Zant-Boer
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Theresa Jane Pope
Termination date: 2020-05-31
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Theresa Jane Pope
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 2,990,375 GBP
Date: 2019-04-09
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Capital allotment shares
Date: 12 Feb 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Capital : 284.0875 GBP
Date: 2018-01-26
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Zant-Boer
Appointment date: 2017-11-10
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Mr Paul Jesson
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
Old address: Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom
New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Change date: 2017-09-29
Documents
Appoint corporate secretary company with name date
Date: 29 Sep 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-07
Officer name: Emw Secretaries Limited
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayley Marie Leete
Appointment date: 2017-07-10
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Glyn Thomas
Termination date: 2017-07-10
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: Sarah Anne Dunlop
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon William Holden
Termination date: 2017-03-22
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-22
Officer name: Andrew Roy Lockington
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 12 Sep 2016
Category: Capital
Type: SH01
Capital : 167 GBP
Date: 2016-09-12
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Sarah Anne Dunlop
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-09
Officer name: Mr Charles Glyn Thomas
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-09
Officer name: Mr Andrew Roy Lockington
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-09
Officer name: Mr Simon William Holden
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 25 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-16
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-02
Officer name: Mrs Theresa Jane Pope
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Old address: Stoneway Offices Quinton Green Park Quinton Northampton Northants NN7 2EG
Change date: 2016-05-03
New address: Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD
Documents
Accounts with accounts type dormant
Date: 31 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type dormant
Date: 17 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Gazette filings brought up to date
Date: 08 Oct 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Accounts with accounts type dormant
Date: 31 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Accounts with accounts type dormant
Date: 07 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Incorporation company
Date: 17 May 2011
Category: Incorporation
Type: NEWINC
Documents
Some Companies
OPUS HOUSE,GILLINGHAM,SP8 5JQ
| Number: | 08262816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 NORTH CROSS ROAD,LONDON,SE22 9ET
| Number: | 04321993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAVENDISH HOUSE,POULTON LE FYLDE,FY6 8JW
| Number: | 11209093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEPT 3, 43 OWSTON ROAD,DONCASTER,DN6 8DA
| Number: | 11797335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAFFORD ELECTRICAL CONTRACTS LTD
79 KILLYFUDDY ROAD,OMAGH,BT78 3PL
| Number: | NI643051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAMFORD SHOPPING CENTRE LIMITED
1ST FLOOR CLOISTER HOUSE,SALFORD,M3 5FS
| Number: | 05071113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |