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THB 2001 LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 01304221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- SMITH, Kay Louise
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-23
- Age Of Company 1977-03-23 47 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Thompson Heath And Bond Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T.L. CLOWES & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
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THB 2001 LIMITED Company Description
- THB 2001 LIMITED is a ltd registered in United Kingdom with the Company reg no 01304221. Its current trading status is "live". It was registered 1977-03-23. It was previously called T.L. CLOWES & COMPANY LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at 22 Bishopsgate .
Get THB 2001 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thb 2001 Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1977-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - GUARANTEE2
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legacy (2021-09-17) - PARENT_ACC
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-12-15) - AGREEMENT2
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legacy (2020-12-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-11-20) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-12) - AA
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legacy (2019-06-12) - PARENT_ACC
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legacy (2019-06-12) - AGREEMENT2
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legacy (2019-06-12) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-dormant (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-19) - AA
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legacy (2016-05-19) - PARENT_ACC
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legacy (2016-05-19) - AGREEMENT2
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legacy (2016-05-19) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
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legacy (2015-09-01) - AGREEMENT2
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legacy (2015-08-24) - PARENT_ACC
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legacy (2015-08-24) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-account-reference-date-company-previous-extended (2012-02-14) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-09) - CONNOT
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accounts-with-accounts-type-full (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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certificate-change-of-name-company (2010-11-09) - CERTNM
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-08-24) - 288c
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legacy (2009-06-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288b
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legacy (2008-05-02) - 225
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auditors-resignation-company (2008-06-12) - AUD
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legacy (2008-10-29) - 363a
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-10-02) - 288c
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-01-30) - 288c
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legacy (2006-11-08) - 288b
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legacy (2006-11-01) - 288b
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 403a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-12-22) - 288c
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-full (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-full (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 225
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legacy (2002-01-08) - 287
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legacy (2002-01-29) - 288a
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legacy (2002-03-06) - 288b
-
legacy (2002-05-09) - 395
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legacy (2002-05-14) - 155(6)a
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legacy (2002-01-08) - 288b
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-05-27) - 288b
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legacy (2002-07-23) - 288b
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legacy (2002-08-27) - 403a
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-11-08) - 363s
-
legacy (2002-11-15) - 287
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363a
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legacy (2001-12-14) - 403a
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legacy (2001-11-06) - 288c
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legacy (2001-10-25) - 288b
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legacy (2001-10-25) - 288c
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legacy (2001-10-25) - 288a
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accounts-with-accounts-type-full (2001-12-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-24) - 395
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-08-17) - 288a
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legacy (1999-06-30) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-12-08) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-04) - AA
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legacy (1997-10-28) - 363s
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resolution (1997-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-04-21) - 287
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legacy (1996-07-21) - 288
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legacy (1996-10-18) - 363s
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legacy (1996-12-27) - 155(6)a
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legacy (1996-12-27) - 155(6)b
keyboard_arrow_right 1995
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legacy (1995-03-15) - 123
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1995-03-15) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 403a
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legacy (1995-05-15) - 288
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-09-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-10-24) - 288
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legacy (1994-10-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-26) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363x
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accounts-with-accounts-type-full-group (1992-10-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-06-02) - 288
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legacy (1991-10-23) - 288
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legacy (1991-10-23) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-10) - 288
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legacy (1990-06-05) - 123
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resolution (1990-06-05) - RESOLUTIONS
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legacy (1990-06-05) - 88(2)R
-
legacy (1990-06-05) - 122
-
legacy (1990-06-25) - 288
-
legacy (1990-06-25) - 363
-
legacy (1990-12-03) - 288
-
legacy (1990-11-08) - 363
-
legacy (1990-09-27) - 288
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legacy (1990-08-09) - 395
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accounts-with-accounts-type-full-group (1990-10-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-18) - AA
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legacy (1989-06-07) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-27) - AA
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legacy (1988-09-27) - 363
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legacy (1988-05-25) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-03) - AA
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-01-17) - AA
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legacy (1987-01-17) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-06-17) - CERTNM
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legacy (1986-06-09) - 288
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-06-16) - CERTNM
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incorporation-company (1977-03-23) - NEWINC