THB EXECUTIVE LIMITED

Deansfield House Deansfield House, Newcastle Under Lyme, ST5 1DS, Staffordshire, United Kingdom
StatusDISSOLVED
Company No.11209521
CategoryPrivate Limited Company
Incorporated16 Feb 2018
Age6 years, 4 months, 3 days
JurisdictionEngland Wales
Dissolution25 Oct 2022
Years1 year, 7 months, 25 days

SUMMARY

THB EXECUTIVE LIMITED is an dissolved private limited company with number 11209521. It was incorporated 6 years, 4 months, 3 days ago, on 16 February 2018 and it was dissolved 1 year, 7 months, 25 days ago, on 25 October 2022. The company address is Deansfield House Deansfield House, Newcastle Under Lyme, ST5 1DS, Staffordshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 25 Oct 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Aug 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Jul 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 04 May 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 25 Feb 2022

Action Date: 15 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-15

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Change registered office address company with date old address new address

Date: 09 Dec 2021

Action Date: 09 Dec 2021

Category: Address

Type: AD01

Change date: 2021-12-09

New address: Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS

Old address: 2 Weatherall Close Bishops Waltham Southampton Hampshire SO32 1QR England

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Accounts with accounts type total exemption full

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 29 Mar 2021

Action Date: 15 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-15

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Change to a person with significant control

Date: 26 Mar 2021

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Beardshaw

Change date: 2020-03-01

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Change person director company with change date

Date: 25 Mar 2021

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Beardshaw

Change date: 2020-03-01

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Change to a person with significant control

Date: 25 Mar 2021

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-03-01

Psc name: Mr Thomas Beardshaw

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Accounts with accounts type micro entity

Date: 08 Sep 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change registered office address company with date old address new address

Date: 29 Apr 2020

Action Date: 29 Apr 2020

Category: Address

Type: AD01

Change date: 2020-04-29

Old address: Full Stop Accounts 25 Pen-Y-Lan Road Cardiff CF24 3PG Wales

New address: 2 Weatherall Close Bishops Waltham Southampton Hampshire SO32 1QR

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Confirmation statement with updates

Date: 17 Feb 2020

Action Date: 15 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-15

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Accounts with accounts type micro entity

Date: 05 Sep 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 18 Feb 2019

Action Date: 15 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-15

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Incorporation company

Date: 16 Feb 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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