TH UK & IRELAND LIMITED

Company number 10303138

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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)
10 May 2021 AP01 Appointment of Andrea Di Silvio as a director on 30 April 2021
07 May 2021 TM01 Termination of appointment of David Chan Shear as a director on 30 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Surinderjit Singh Kandola on 1 April 2021
03 Mar 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 1,375
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Jul 2020 PSC01 Notification of Surinder Kandola as a person with significant control on 29 July 2016
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
17 Apr 2020 CH01 Director's details changed for Mr David Chan Shear on 4 April 2020
17 Apr 2020 AP01 Appointment of Mr David Chan Shear as a director on 3 April 2020
16 Apr 2020 TM01 Termination of appointment of Lucas Lopes Muniz as a director on 3 April 2020
16 Apr 2020 TM01 Termination of appointment of Alexandre Grein De Macedo as a director on 3 April 2020
16 Apr 2020 AP01 Appointment of Elena Mayer as a director on 3 April 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
05 Oct 2018 CH01 Director's details changed for Kevin John Hydes on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Surinder Kandola on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Kevin John Hydes on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Jaipal Singh Dhillon on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Gurprit Dhaliwal on 1 October 2018
22 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Alexandre Grein De Macedo as a director on 2 February 2018
15 Feb 2018 AP01 Appointment of Kevin John Hydes as a director on 2 February 2018
14 Feb 2018 TM01 Termination of appointment of Elias Diaz Sese as a director on 2 February 2018