Thl Projects Limited. Head office in Copse Drive Meriden. Check Director.

Thl Projects Limited, Copse Drive Meriden

Thl Projects Limited is a private limited company. Previously, it was called Glowbeam Limited (it was changed on 2002-09-30). Situated at No 7 Villiers Court, Meriden Business Park, Copse Drive Meriden CV5 9RN, the aforementioned 21 years old company was incorporated on 2002-09-16 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Philip L. (appointed on 11 February 2016), William H. (appointed on 16 September 2002).

About
Name: Thl Projects Limited
Number: 04535804
Incorporation date: 2002-09-16
End of financial year: 30 April


Address:	No 7 Villiers Court Meriden Business Park Copse Drive Meriden CV5 9RN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

William H.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

The target date for Thl Projects Limited confirmation statement filing is 2024-03-03. The most current one was submitted on 2023-02-18. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary individual William H. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/30711.00 GBP filed on: 8th, November 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, November 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 16th, November 2017 \| accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/30780.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 31st, May 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 14th, June 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/30792.00 GBP filed on: 14th, June 2016 \| capital	Free Download (5 pages)
SH01	939.00 GBP is the capital in company's statement on 2016/02/11 filed on: 24th, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/24883.00 GBP filed on: 5th, June 2015 \| capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 5th, June 2015 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, May 2015 \| incorporation	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, May 2015 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	1055.00 GBP is the capital in company's statement on 2014/10/08 capital
AA	Small-sized company accounts made up to 2013/04/30 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, July 2012 \| capital	Free Download (1 page)
SH01	1055.00 GBP is the capital in company's statement on 2012/05/22 filed on: 5th, July 2012 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 17th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/16 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
363(288)	2007/10/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (1 page)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (8 pages)
363(288)	2005/10/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (1 page)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 900 shares on 2003/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 900 shares on 2003/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/09/16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, September 2002 \| incorporation	Free Download (16 pages)

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