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THANE ENTERPRISES LIMITED

Company number 01876968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AP01 Appointment of Mr Anthony Geoffrey Cooper as a director on 22 April 2024
05 Mar 2024 AP01 Appointment of Ms Joanne Tabitha Burch as a director on 4 March 2024
05 Feb 2024 AP01 Appointment of Mr Joseph Grant Pilling as a director on 1 December 2023
23 Jan 2024 AP01 Appointment of Mr Andrew Mackersie as a director on 1 December 2023
14 Dec 2023 AP01 Appointment of Commodore Norman James Barter as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Alberto Panzeri as a director on 4 December 2023
23 Nov 2023 TM01 Termination of appointment of Leslie Phillips as a director on 21 November 2023
23 Nov 2023 TM01 Termination of appointment of Paul Linton Cowie as a director on 21 November 2023
23 Nov 2023 TM01 Termination of appointment of Leslie William Macleod-Miller as a director on 21 November 2023
20 Nov 2023 AP01 Appointment of Mr Francis John Grove Dunning as a director on 14 November 2023
15 Nov 2023 TM01 Termination of appointment of Susan Sian Allan as a director on 14 November 2023
30 Oct 2023 CH01 Director's details changed for Ms Clare Rewcastle on 30 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
05 Jul 2023 CH01 Director's details changed for Ms Ksenia Krok on 4 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 AP01 Appointment of Ms Clare Rewcastle as a director on 17 April 2023
17 Apr 2023 TM01 Termination of appointment of Gabriela Hodinic as a director on 17 April 2023
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
01 Mar 2023 AP01 Appointment of Ms Vera Broussova as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Malcolm Keys as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Malcolm Keys as a director on 7 November 2022
01 Feb 2023 TM01 Termination of appointment of Anthony Geoffrey Cooper as a director on 7 November 2022
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020