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THALIA MK HOLDCO LIMITED

Company number 08538303

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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)
01 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
14 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 CH01 Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024
View PDF Director's details changed for Mr Francisco Hevia Gonzalez on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jun 2023 CH01 Director's details changed for Mr David Niall Macbrayne on 31 May 2023
View PDF Director's details changed for Mr David Niall Macbrayne on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 CH01 Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
View PDF Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AP04 Appointment of Albany Secretariat Limited as a secretary on 22 March 2023
View PDF Appointment of Albany Secretariat Limited as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
23 Mar 2023 TM02 Termination of appointment of Paul James Hatcher as a secretary on 22 March 2023
View PDF Termination of appointment of Paul James Hatcher as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2022 PSC02 Notification of Thalia Waste Management Limited as a person with significant control on 30 November 2022
View PDF Notification of Thalia Waste Management Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC07 Cessation of Thalia Ventures Limited as a person with significant control on 30 November 2022
View PDF Cessation of Thalia Ventures Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022 PSC07 Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 30 November 2022
View PDF Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022 AD01 Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 10 November 2022
View PDF Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 10 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022 AP01 Appointment of Mr David Macbrayne as a director on 21 April 2022
View PDF Appointment of Mr David Macbrayne as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 AD01 Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 29 March 2022
View PDF Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 AP03 Appointment of Mr Paul James Hatcher as a secretary on 29 March 2022
View PDF Appointment of Mr Paul James Hatcher as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 TM02 Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
View PDF Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022 TM01 Termination of appointment of John Gerard Connelly as a director on 7 March 2022
View PDF Termination of appointment of John Gerard Connelly as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 PSC05 Change of details for Cespa Ventures Limited as a person with significant control on 6 January 2022
View PDF Change of details for Cespa Ventures Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)