TH GLASSHOUGHTON BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11218421 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2018 |
| Age | 6 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TH GLASSHOUGHTON BIDCO LIMITED is an active private limited company with number 11218421. It was incorporated 6 years, 2 months, 25 days ago, on 21 February 2018. The company address is 9b Alpine Court 9b Alpine Court, Castleford, WF10 4TL, West Yorkshire, England.
Company Fillings
Accounts with accounts type group
Date: 09 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Christopher Pointer
Appointment date: 2024-02-14
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr Adrian Michael Ringrose
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-14
Officer name: Michele Prencipe
Documents
Termination secretary company with name termination date
Date: 26 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-14
Officer name: Ben Yorke
Documents
Appoint person secretary company with name date
Date: 24 Jan 2024
Action Date: 14 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sam Whittingham
Appointment date: 2024-01-14
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matteo Siani
Appointment date: 2023-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Sebastian Alexander Evertse
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robin Lawley
Termination date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH19
Capital : 6,663.08 GBP
Date: 2023-01-23
Documents
Legacy
Date: 16 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/01/23
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112184210003
Documents
Mortgage charge part release with charge number
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 112184210004
Documents
Appoint person secretary company with name date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Yorke
Appointment date: 2022-11-17
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Craig Fairey
Termination date: 2022-11-17
Documents
Termination secretary company with name termination date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Craig Fairey
Termination date: 2022-11-17
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Richard Leslie Hill
Termination date: 2022-09-22
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Capital : 7,449.95 GBP
Date: 2021-11-16
Documents
Accounts with accounts type group
Date: 22 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 11 Nov 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Capital : 7,367.10 GBP
Date: 2021-08-06
Documents
Mortgage satisfy charge full
Date: 11 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112184210002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112184210004
Charge creation date: 2021-11-02
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Elliot James Hodges
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Dignam
Appointment date: 2021-07-27
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Capital : 7,362.95 GBP
Date: 2021-05-24
Documents
Legacy
Date: 07 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH19
Capital : 7,031.80 GBP
Date: 2021-07-07
Documents
Legacy
Date: 07 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/04/21
Documents
Resolution
Date: 07 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-29
Capital : 7,261.8 GBP
Documents
Capital allotment shares
Date: 31 Jan 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Capital : 6,901.4 GBP
Date: 2021-01-29
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot James Hodges
Appointment date: 2020-10-08
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Andrew Robin Lawley
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Michael Fairey
Change date: 2020-10-01
Documents
Change person secretary company with change date
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-01
Officer name: Mr Craig Michael Fairey
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Joe Jefferies
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Paul Noel Gerard Graham
Documents
Accounts with accounts type group
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Noel Gerard Graham
Appointment date: 2019-11-05
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mr Darren Richard Leslie Hill
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Hancox
Termination date: 2019-08-31
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Capital : 6,901.40 GBP
Date: 2019-08-12
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-05
Capital : 5,095.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2019
Action Date: 12 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112184210003
Charge creation date: 2019-08-12
Documents
Accounts with accounts type group
Date: 10 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 5,090 GBP
Documents
Second filing capital allotment shares
Date: 22 Mar 2019
Action Date: 09 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 5,052.50 GBP
Date: 2018-07-09
Documents
Second filing capital allotment shares
Date: 22 Mar 2019
Action Date: 09 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 5,055.00 GBP
Date: 2018-10-09
Documents
Second filing capital allotment shares
Date: 22 Mar 2019
Action Date: 27 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 5,032.50 GBP
Date: 2018-03-27
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 5,085 GBP
Date: 2019-03-07
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-06
Capital : 5,075 GBP
Documents
Change account reference date company previous shortened
Date: 06 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL
Old address: 25 Maddox Street London W1S 2QN United Kingdom
Change date: 2019-02-06
Documents
Appoint person secretary company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-31
Officer name: Mr Craig Michael Fairey
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Craig Michael Fairey
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Capital : 5,056 GBP
Date: 2018-10-09
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-09
Capital : 5,053.5 GBP
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 5,033.5 GBP
Date: 2018-03-27
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Hancox
Appointment date: 2018-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112184210002
Charge creation date: 2018-05-23
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Haigh
Notification date: 2018-03-27
Documents
Withdrawal of a person with significant control statement
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-06
Documents
Capital alter shares subdivision
Date: 04 Apr 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-06
Documents
Capital variation of rights attached to shares
Date: 04 Apr 2018
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-27
Charge number: 112184210001
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Haigh
Appointment date: 2018-03-26
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Mr Craig Anthony Bennett
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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