THALIA MK HOLDCO LIMITED

08538303
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
11 Oct 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 20 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
14 Jun 2023 officers Change of particulars for director (Mr David Niall Macbrayne) 2 Buy now
14 Jun 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 accounts Annual Accounts 34 Buy now
23 Mar 2023 officers Termination of appointment of secretary (Paul James Hatcher) 1 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 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
26 Apr 2022 officers Appointment of director (Mr David Macbrayne) 2 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 38 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 39 Buy now
27 May 2020 officers Appointment of director (John Gerard Connelly) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 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
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 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 John Gerard Connelly) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
31 Oct 2019 accounts Annual Accounts 36 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
11 Feb 2019 accounts Annual Accounts 37 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 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 accounts Annual Accounts 38 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 34 Buy now
13 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
21 Oct 2015 officers Termination of appointment of director (Paul Greenwell) 1 Buy now
13 Oct 2015 accounts Annual Accounts 34 Buy now
16 Jun 2015 annual-return Annual Return 6 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 6 Buy now
09 Jun 2014 accounts Annual Accounts 32 Buy now
05 Jul 2013 resolution Resolution 47 Buy now
01 Jul 2013 mortgage Registration of a charge 38 Buy now
20 Jun 2013 officers Appointment of director (Paul Greenwell) 2 Buy now
20 Jun 2013 capital Return of Allotment of shares 3 Buy now
20 Jun 2013 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
20 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2013 incorporation Incorporation Company 56 Buy now