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THANE ENTERPRISES LIMITED

Company number 01876968

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Company Results (links open in a new window)
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)
23 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
23 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 8 pages (8 pages)
01 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Oct 2024 TM01 Termination of appointment of Vera Broussova as a director on 18 September 2024
View PDF Termination of appointment of Vera Broussova as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AP01 Appointment of Ms Joanne Tabitha Burch as a director on 1 October 2024
View PDF Appointment of Ms Joanne Tabitha Burch as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM01 Termination of appointment of Joanne Tabitha Burch as a director on 28 June 2024
View PDF Termination of appointment of Joanne Tabitha Burch as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024 AP01 Appointment of Mr Bimal Kumar Puri as a director on 4 June 2024
View PDF Appointment of Mr Bimal Kumar Puri as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 AP01 Appointment of Mr Robin Nicholas Barter as a director on 2 May 2024
View PDF Appointment of Mr Robin Nicholas Barter as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 AP01 Appointment of Mr Anthony Geoffrey Cooper as a director on 22 April 2024
View PDF Appointment of Mr Anthony Geoffrey Cooper as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Ms Joanne Tabitha Burch as a director on 4 March 2024
View PDF Appointment of Ms Joanne Tabitha Burch as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 AP01 Appointment of Mr Joseph Grant Pilling as a director on 1 December 2023
View PDF Appointment of Mr Joseph Grant Pilling as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AP01 Appointment of Mr Andrew Mackersie as a director on 1 December 2023
View PDF Appointment of Mr Andrew Mackersie as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 AP01 Appointment of Commodore Norman James Barter as a director on 1 December 2023
View PDF Appointment of Commodore Norman James Barter as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
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)