THANE ENTERPRISES LIMITED filing history - Find and update company information

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THANE ENTERPRISES LIMITED

Company number 01876968

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2023	TM01	Termination of appointment of Alberto Panzeri as a director on 4 December 2023	View PDF Termination of appointment of Alberto Panzeri as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Leslie Phillips as a director on 21 November 2023	View PDF Termination of appointment of Leslie Phillips as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Paul Linton Cowie as a director on 21 November 2023	View PDF Termination of appointment of Paul Linton Cowie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Leslie William Macleod-Miller as a director on 21 November 2023	View PDF Termination of appointment of Leslie William Macleod-Miller as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Francis John Grove Dunning as a director on 14 November 2023	View PDF Appointment of Mr Francis John Grove Dunning as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Susan Sian Allan as a director on 14 November 2023	View PDF Termination of appointment of Susan Sian Allan as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH01	Director's details changed for Ms Clare Rewcastle on 30 October 2023	View PDF Director's details changed for Ms Clare Rewcastle on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	CH01	Director's details changed for Ms Ksenia Krok on 4 July 2023	View PDF Director's details changed for Ms Ksenia Krok on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	AP01	Appointment of Ms Clare Rewcastle as a director on 17 April 2023	View PDF Appointment of Ms Clare Rewcastle as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Gabriela Hodinic as a director on 17 April 2023	View PDF Termination of appointment of Gabriela Hodinic as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	AP01	Appointment of Ms Vera Broussova as a director on 1 February 2023	View PDF Appointment of Ms Vera Broussova as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Malcolm Keys as a director on 1 February 2023	View PDF Termination of appointment of Malcolm Keys as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Malcolm Keys as a director on 7 November 2022	View PDF Appointment of Mr Malcolm Keys as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Anthony Geoffrey Cooper as a director on 7 November 2022	View PDF Termination of appointment of Anthony Geoffrey Cooper as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP01	Appointment of Ms Gabriela Hodinic as a director on 15 April 2019	View PDF Appointment of Ms Gabriela Hodinic as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)

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