THALIA WB HOLDCO LIMITED

05313522
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
15 Aug 2024 accounts Annual Accounts 19 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 21 Buy now
15 Jun 2023 officers Change of particulars for director (Mr David Niall Macbrayne) 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
31 May 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 20 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 officers Appointment of director (Mr David Macbrayne) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
05 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 24 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (John Gerard Connelly) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
17 Jan 2020 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 officers Appointment of director (Francisco Hevia Gonzalez) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Robert Edmondson) 1 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 14 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Termination of appointment of director (Nicholas Mark Gregg) 1 Buy now
19 May 2016 officers Appointment of director (Mr Robert Edmondson) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Paul Greenwell) 1 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
19 Aug 2014 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 miscellaneous Miscellaneous 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Antoni Aliana Portugal) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Gonzalo Nieto Mier) 1 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
14 Aug 2013 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
14 Aug 2013 officers Appointment of director (Asif Ghafoor) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Keith Cottrell) 1 Buy now
25 Jun 2013 annual-return Annual Return 7 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Keith Cottrell) 2 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
22 Jun 2012 officers Termination of appointment of director (Francisco Hevia Gonzales) 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Antonio Beaus Romero) 1 Buy now
19 Jun 2012 officers Appointment of director (Mr Paul Greenwell) 2 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 officers Termination of appointment of director (Antonio Beaus Romero) 1 Buy now
12 Jan 2012 officers Appointment of director (Mr Antoni Aliana Portugal) 2 Buy now
11 Jan 2012 officers Appointment of director (Mr Francisco Hevia Gonzales) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (Mark Davenport) 1 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
29 Jul 2011 officers Appointment of director (Mr Nicholas Mark Gregg) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Christopher Fenton) 1 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
25 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2011 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2011 officers Appointment of director (Mr Mark Edward Davenport) 2 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
26 Oct 2010 officers Appointment of director (Mr Christopher Victor Fenton) 2 Buy now
26 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2010 officers Appointment of director (Mr Keith Cottrell) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Rosemary Dickerson) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Mark Davenport) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Rachel Davenport) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Doris Dickerson) 1 Buy now
18 Oct 2010 officers Termination of appointment of secretary (Robin Davis) 1 Buy now
18 Oct 2010 officers Appointment of director (Mr Gonzalo Nieto Mier) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr Antonio Beaus Romero) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Nolita Challis) 1 Buy now
08 Oct 2010 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jul 2010 accounts Annual Accounts 33 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 officers Change of particulars for director (Rachel Letitia Davenport) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Doris Lillian Dickerson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Nolita Vanessa Challis) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Rosemary Anne Dickerson) 2 Buy now
06 Aug 2009 accounts Annual Accounts 33 Buy now
19 Dec 2008 annual-return Return made up to 15/12/08; full list of members 6 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from c/o m dickerson LTD ely road waterbeach cambridge cambridgeshire CB5 9PG 1 Buy now