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THANE ENTERPRISES LIMITED

Company number 01876968

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	TM01	Termination of appointment of Vera Broussova as a director on 18 September 2024	View PDF Termination of appointment of Vera Broussova as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Ms Joanne Tabitha Burch as a director on 1 October 2024	View PDF Appointment of Ms Joanne Tabitha Burch as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Joanne Tabitha Burch as a director on 28 June 2024	View PDF Termination of appointment of Joanne Tabitha Burch as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	AP01	Appointment of Mr Bimal Kumar Puri as a director on 4 June 2024	View PDF Appointment of Mr Bimal Kumar Puri as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Robin Nicholas Barter as a director on 2 May 2024	View PDF Appointment of Mr Robin Nicholas Barter as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Anthony Geoffrey Cooper as a director on 22 April 2024	View PDF Appointment of Mr Anthony Geoffrey Cooper as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Ms Joanne Tabitha Burch as a director on 4 March 2024	View PDF Appointment of Ms Joanne Tabitha Burch as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Joseph Grant Pilling as a director on 1 December 2023	View PDF Appointment of Mr Joseph Grant Pilling as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Andrew Mackersie as a director on 1 December 2023	View PDF Appointment of Mr Andrew Mackersie as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Commodore Norman James Barter as a director on 1 December 2023	View PDF Appointment of Commodore Norman James Barter as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Alberto Panzeri as a director on 4 December 2023	View PDF Termination of appointment of Alberto Panzeri as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Leslie Phillips as a director on 21 November 2023	View PDF Termination of appointment of Leslie Phillips as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Paul Linton Cowie as a director on 21 November 2023	View PDF Termination of appointment of Paul Linton Cowie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Leslie William Macleod-Miller as a director on 21 November 2023	View PDF Termination of appointment of Leslie William Macleod-Miller as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Francis John Grove Dunning as a director on 14 November 2023	View PDF Appointment of Mr Francis John Grove Dunning as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Susan Sian Allan as a director on 14 November 2023	View PDF Termination of appointment of Susan Sian Allan as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH01	Director's details changed for Ms Clare Rewcastle on 30 October 2023	View PDF Director's details changed for Ms Clare Rewcastle on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	CH01	Director's details changed for Ms Ksenia Krok on 4 July 2023	View PDF Director's details changed for Ms Ksenia Krok on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	AP01	Appointment of Ms Clare Rewcastle as a director on 17 April 2023	View PDF Appointment of Ms Clare Rewcastle as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Gabriela Hodinic as a director on 17 April 2023	View PDF Termination of appointment of Gabriela Hodinic as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 7 pages (7 pages)

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THANE ENTERPRISES LIMITED

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