THALIA WB SERVICES LIMITED

06054498
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
13 Aug 2024 accounts Annual Accounts 18 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 19 Buy now
14 Jun 2023 officers Change of particulars for director (Mr David Niall Macbrayne) 2 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
09 Feb 2023 officers Termination of appointment of secretary (Paul James Hatcher) 1 Buy now
08 Feb 2023 accounts Annual Accounts 19 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 officers Appointment of director (Mr David Macbrayne) 2 Buy now
29 Mar 2022 officers Appointment of secretary (Mr Paul James Hatcher) 2 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
07 Jan 2022 accounts Annual Accounts 22 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
07 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
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 John Gerard Connelly) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 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 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 16 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
06 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
21 Oct 2015 officers Termination of appointment of director (Paul Greenwell) 1 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
19 Aug 2014 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 miscellaneous Miscellaneous 2 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 12 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
19 Jun 2012 officers Appointment of director (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 12 Buy now
29 Jul 2011 officers Appointment of director (Mr Nicholas Mark Gregg) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Christopher Fenton) 1 Buy now
23 Jun 2011 annual-return Annual Return 7 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
01 Feb 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 officers Appointment of director (Mr Christopher Victor Fenton) 2 Buy now
19 Oct 2010 officers Appointment of director (Mr Keith Cottrell) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Mark Davenport) 1 Buy now
19 Oct 2010 officers Termination of appointment of director (Sarah Clover) 1 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Robin Davis) 1 Buy now
19 Oct 2010 officers Appointment of director (Mr Gonzalo Nieto Mier) 2 Buy now
19 Oct 2010 officers Appointment of director (Mr Antonio Beaus Romero) 2 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
13 Jul 2010 accounts Annual Accounts 12 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
06 Aug 2009 accounts Annual Accounts 12 Buy now
18 Feb 2009 capital Capitals not rolled up 2 Buy now
16 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
16 Feb 2009 address Location of register of members 1 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from ely road waterbeach cambridge CB5 9PG 1 Buy now
16 Feb 2009 address Location of debenture register 1 Buy now
13 Feb 2009 officers Director's change of particulars / mark davenport / 13/02/2009 2 Buy now
02 Jul 2008 accounts Annual Accounts 13 Buy now
16 Apr 2008 capital Amending 88(2) 3 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
05 Mar 2008 resolution Resolution 25 Buy now